OP

ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED

Active

Company number 02178917

London, United Kingdom · Incorporated 15 October 1987

1 Braham Street, London, E1 8EE, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEEKEQUAL LIMITED · 15 October 1987 – 28 February 1990

MICROTEL COMMUNICATIONS LIMITED · 28 February 1990 – 5 December 1991

HUTCHISON MICROTEL LIMITED · 5 December 1991 – 28 March 1994

Previous registered addresses

Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW · until 1 June 2022

Hatfield Business Park Hatfield Hertfordshire AL10 9BW United Kingdom · until 28 August 2013

St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ · until 15 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

CG
COLLINS, Georgia Amy
Director
30 September 2025
NS
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
24 July 2018
GA
GARA, Antony John
Director
10 July 2017
MH
MCFARLANE-EDMOND, Hope Hannah
Director · Resigned
25 September 2024
RC
RYAN, Christina Bridget
Director · Resigned
23 July 2018
GA
GARA, Antony John
Secretary · Resigned
10 July 2017
MC
MOWAT, Charles Patrick Magnus
Director · Resigned
10 July 2017
CC
CALDWELL, Colin
Director · Resigned
5 October 2010
MG
MOORE, Gavin Robert John
Director · Resigned
5 October 2010
BJ
BLENDIS, James Alexander
Director · Resigned
28 May 2010
AT
ALEXANDER, Thomas Simon
Director · Resigned
1 April 2010
LH
LUNSHOF, Hendrik Alexander
Director · Resigned
1 April 2010
CC
CALDWELL, Colin
Secretary · Resigned
2 October 2006
MC
MOWAT, Charles
Secretary · Resigned
29 September 2005
DD
DUBOIS DENIS, Isabelle
Secretary · Resigned
24 May 2005
RA
RICHARDSON, Anna
Secretary · Resigned
15 September 2003
OL
ORANGE LIMITED
Corporate Director · Resigned
17 February 2003
DD
DUBOIS DENIS, Isabelle
Secretary · Resigned
1 August 2002
DA
DOYLE, Amanda
Secretary · Resigned
31 August 2001
AC
ALLWOOD, Charles John
Director · Resigned
31 August 2001
NM
NEWNHAM, Michael David
Director · Resigned
31 August 2001
SR
SHEDDEN, Robert Alan
Secretary · Resigned
4 June 2001
MP
MCALLISTER, Philippe
Director · Resigned
26 March 2001
GE
GUY, Estelle Una
Secretary · Resigned
23 July 1999
FR
FULLER, Robert
Director · Resigned
23 July 1999
GI
GIBSON, Ian Charles
Director · Resigned
23 July 1999
PM
PATERSON, Mark Alexander
Director · Resigned
23 July 1999
WM
WOLLNER, Mark Edward
Director · Resigned
23 July 1999
GE
GUY, Estelle Una
Secretary · Resigned
29 August 1996
PM
PATERSON, Mark Alexander
Secretary · Resigned
29 August 1996
EC
EMERY, Clare
Secretary · Resigned
31 March 1995
HG
HOWE, Graham Edward
Director · Resigned
11 January 1995
JD
JOHNSTON, David Bruce
Director · Resigned
11 January 1995
KC
KHOO, Chek Ngee
Director · Resigned
11 January 1995
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
26 September 1991
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
—
AC
ALLWOOD, Charles John
Director · Resigned
—
BA
BOTTING, Alvin Leslie
Director · Resigned
—
DR
DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director · Resigned
—
KM
KELLY, Michael Roy
Director · Resigned
—
LY
LEE, Ying Kau
Director · Resigned
—
SK
SHOTTON, Kenneth John
Director · Resigned
—
SH
SNOOK, Hans Roger
Director · Resigned
—
SD
STEADMAN, David
Director · Resigned
—
TP
THOMPSON, Peter Charles Mechlin
Director · Resigned
—
TC
TUCKER, Colin Patrick, Dr.
Director · Resigned
—
WM
WAY, Malcolm Nugent
Director · Resigned
—

Persons with significant control

PS
Ee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 January 2022 View
Accounts With Accounts Type Dormant
Accounts
11 November 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Resolution
Resolution
19 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2016 View
Auditors Resignation Company
Auditors
4 May 2016 View
Auditors Resignation Company
Auditors
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Change Person Secretary Company With Change Date
Officers
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Legacy
Capital
30 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2010 View
Legacy
Insolvency
30 June 2010 View
Resolution
Resolution
30 June 2010 View
Appoint Person Director Company With Name
Officers
29 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Legacy
Mortgage
9 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Capital Allotment Shares
Capital
23 March 2010 View
Legacy
Mortgage
16 February 2010 View
Legacy
Mortgage
16 February 2010 View
Legacy
Mortgage
16 February 2010 View
Legacy
Mortgage
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Address
17 December 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Mortgage
2 September 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Mortgage
4 August 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
26 September 2003 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Resolution
Resolution
2 March 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
17 August 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Full
Accounts
12 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Address
22 September 2000 View
Legacy
Address
22 September 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Mortgage
8 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Mortgage
5 May 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Mortgage
16 April 1999 View
Legacy
Mortgage
16 April 1999 View
Legacy
Mortgage
16 April 1999 View
Legacy
Annual Return
14 April 1999 View
Legacy
Address
14 April 1999 View
Legacy
Address
14 April 1999 View
Legacy
Mortgage
11 September 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Mortgage
19 August 1998 View
Auditors Resignation Company
Auditors
30 July 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Mortgage
31 December 1997 View
Legacy
Mortgage
31 December 1997 View
Legacy
Mortgage
31 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Address
30 October 1997 View
Legacy
Officers
19 September 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Address
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Address
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Resolution
Resolution
29 August 1996 View
Resolution
Resolution
29 August 1996 View
Resolution
Resolution
29 August 1996 View
Resolution
Resolution
29 August 1996 View
Legacy
Mortgage
7 May 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
23 April 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Mortgage
29 December 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Address
14 June 1995 View
Legacy
Address
14 June 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Annual Return
24 April 1995 View
Legacy
Annual Return
24 April 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Mortgage
4 June 1994 View
Legacy
Annual Return
21 April 1994 View
Memorandum Articles
Incorporation
18 April 1994 View
Certificate Change Of Name Company
Change Of Name
28 March 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Mortgage
9 September 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Annual Return
27 April 1993 View
Resolution
Resolution
27 April 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Mortgage
5 March 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Address
29 June 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
20 February 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Memorandum Articles
Incorporation
5 January 1992 View
Certificate Change Of Name Company
Change Of Name
5 December 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Address
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
1 August 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Mortgage
10 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Mortgage
4 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Capital
3 June 1991 View
Legacy
Officers
10 May 1991 View
Resolution
Resolution
17 April 1991 View
Legacy
Address
11 April 1991 View
Legacy
Capital
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Mortgage
23 March 1991 View
Legacy
Officers
15 March 1991 View
Resolution
Resolution
19 February 1991 View
Legacy
Officers
18 January 1991 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Legacy
Capital
12 December 1990 View
Legacy
Capital
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Annual Return
7 September 1990 View
Memorandum Articles
Incorporation
18 July 1990 View
Accounts With Accounts Type Full
Accounts
12 July 1990 View
Memorandum Articles
Incorporation
9 July 1990 View
Auditors Resignation Company
Auditors
3 July 1990 View
Auditors Resignation Company
Auditors
11 June 1990 View
Legacy
Capital
31 May 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Capital
30 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
2 April 1990 View
Legacy
Capital
28 March 1990 View
Legacy
Annual Return
23 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
1 March 1990 View
Certificate Change Of Name Company
Change Of Name
27 February 1990 View
Legacy
Officers
19 February 1990 View
Memorandum Articles
Incorporation
13 February 1990 View
Resolution
Resolution
13 February 1990 View
Resolution
Resolution
13 February 1990 View
Legacy
Capital
13 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Accounts
26 October 1989 View
Memorandum Articles
Incorporation
11 October 1989 View
Resolution
Resolution
4 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Address
29 September 1989 View
Legacy
Annual Return
31 August 1989 View
Accounts With Accounts Type Dormant
Accounts
31 August 1989 View
Resolution
Resolution
31 August 1989 View
Incorporation Company
Incorporation
15 October 1987 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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