Origin Technologies Limited (03976119)

Company number: 03976119
Status: Active
Type: Private Limited Company
Incorporated: 19 Apr 2000
Nature of business: Manufacture of consumer electronics
Manufacture of electronic industrial process control equipment
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Manufacture of other parts and accessories for motor vehicles

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Name	Role	Appointed	Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	19 Apr 2000	19 Apr 2000
YORK PLACE COMPANY NOMINEES LIMITED	Corporate-Nominee-Director	19 Apr 2000	19 Apr 2000
ROCK, Timothy Michael	Secretary	19 Apr 2000	10 Oct 2002
GROVES, Mark	Director	19 Apr 2000	15 Nov 2002
HICKSON, Simon Martyn	Secretary	10 Oct 2002	26 Jul 2005
WALKER, Graeme	Secretary	26 Jul 2005	31 Aug 2006
WARREN, Emma Louise	Director	14 Jul 2005	10 Jan 2007
RAHMAN, Suhail	Secretary	31 Aug 2006	28 Sep 2007
BAMBERG, Marcus John	Director	25 May 2006	21 Aug 2012
OAKSHETT, Geoffrey Stuart	Secretary	29 Oct 2007	30 Sep 2014
BAMBERG, Marcus John	Director	26 Jan 2015	30 Apr 2024
ROCK, Timothy Michael	Director	19 Apr 2000

Name	Nature of control	Notified	Ceased
Mr Tim Rock	Ownership Of Shares 50 To 75 Percent	1 Sep 2018

Year ended	Net assets	Cash	Employees
30 Aug 2025	-£1,222,242	-	1
30 Aug 2024	-£1,079,961	-	0
30 Aug 2023	-£951,816	£3	1
30 Aug 2022	-£841,370	£47	2
30 Aug 2021	-£742,437	£3,605	2
30 Aug 2020	-£692,475	£25,894	2
31 Aug 2019	-£622,453	£28,190	2
31 Aug 2018	-£769,454	£28,920	2
31 Aug 2017	-£1,318,492	£43,406	1
31 Aug 2016	-£1,263,906	£12,777	-
31 Aug 2015	-£1,281,130	£106	-
31 Aug 2014	-	-	-
31 Aug 2013	-	-	-
31 Aug 2012	-	-	-
31 Aug 2011	-	-	-
31 Aug 2010	-	-	-
31 Aug 2009	-	-	-
31 Aug 2008	-	-	-
31 Aug 2007	-	-	-
31 Aug 2006	-	-	-
31 Aug 2005	-	-	-
31 May 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-

3,517 companies are registered at this address - likely a registration agent.