# Origin Technologies Limited

## Details

- **Company number:** [03976119](https://find-and-update.company-information.service.gov.uk/company/03976119)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2000
- **Registered office:** 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics, [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [29310](/sic/29310) Manufacture of electrical and electronic equipment for motor vehicles and their engines, [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles



## Officers

| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tim Rock | ownership-of-shares-50-to-75-percent | 1 Sep 2018 |  |



## Accounts

| 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 | - |






## Registered address

2,588 companies are registered at this address - likely a registration agent.