OL

ORISEC (HOLDINGS) LIMITED

Active

Company number 08660912

Rossendale, England · Incorporated 22 August 2013

Orisec 1 St. Crispin Way, Haslingden, Rossendale, BB4 4PW, England

Last updated on 13 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2023

Company history

Previous company names

ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED · 22 August 2013 – 2 December 2013

ORIGIN SECURITY (HOLDINGS) LIMITED · 2 December 2013 – 4 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
26 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Clifford Stewart
Born May 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
22 December 2023
Shares allotted · 0 shares allotted
—
28 October 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Accounts With Accounts Type Group
Accounts
24 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2024 View
Accounts With Accounts Type Group
Accounts
13 February 2024 View
Resolution
Resolution
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Memorandum Articles
Incorporation
21 August 2020 View
Resolution
Resolution
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2019 View
Resolution
Resolution
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
5 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Resolution
Resolution
17 July 2014 View
Capital Name Of Class Of Shares
Capital
17 July 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Certificate Change Of Name Company
Change Of Name
2 December 2013 View
Change Of Name Notice
Change Of Name
2 December 2013 View
Resolution
Resolution
18 November 2013 View
Capital Name Of Class Of Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Incorporation Company
Incorporation
22 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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