Orbis Technologies Ltd
- Company number
- SC337532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2008
- Nature of business
- Other information technology service activities
- Corporate group
- Inform Information Systems Limited (4 companies)
Registered office
Previous names
- MM&S (5346) Limited (until 2 May 2008)
- Posis Limited (until 14 Jun 2010)
- Strikamerki UK Ltd (until 11 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 12 Jan 2023 | |
| GEISS, Linnea | Director | 1 Sep 2021 | |
| FRANGIS, James Alexander | Director | 1 Sep 2021 | |
| JORUNDSSON, Jorundur | Director | 28 Feb 2014 | 1 Sep 2021 |
| THORDARSON, Asgeir | Director | 28 Feb 2014 | 1 Sep 2021 |
| 23W LIMITED | Corporate-Secretary | 1 Mar 2014 | 14 Jan 2019 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 9 Feb 2008 | 1 Mar 2014 |
| JOHANNSSON, Bjorn | Director | 7 Oct 2008 | 28 Feb 2014 |
| MAGNUSSON, Thorir | Director | 7 Oct 2008 | 28 Feb 2014 |
| GUDMUNDSSON, Snorri | Director | 24 Apr 2008 | 10 Oct 2008 |
| GUDMUNDSSON, Agust | Director | 24 Apr 2008 | 10 Oct 2008 |
| CLAESSEN, Eggert | Director | 24 Apr 2008 | 10 Oct 2008 |
| VINDEX SERVICES LIMITED | Corporate-Nominee-Director | 9 Feb 2008 | 24 Apr 2008 |
| VINDEX LIMITED | Corporate-Nominee-Director | 9 Feb 2008 | 24 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inform Information Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | |
| Mr Asgeir Thordarson | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Sep 2021 |
| Mr Jorundur Jorundsson | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £1,025,898 | £71 | 2 |
| 31 Dec 2023 | £1,036,788 | £203 | 2 |
| 31 Dec 2022 | £1,046,723 | £1,161 | 2 |
| 31 Dec 2021 | £1,064,516 | £1,642 | 2 |
| 31 Dec 2020 | £842,018 | £2,801 | 2 |
| 31 Dec 2019 | £432,524 | £1,455 | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | -£148,974 | £40,428 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£584,897 | £9,918 | - |
| 31 Dec 2014 | -£5,043 | £17,759 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | -£91,633 | £89,706 | - |
| 31 Dec 2011 | -£73,604 | £238,065 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Orbis Technologies Ltd → Inform Information Systems Limited
Directors’ other companies
- FRANGIS, James Alexander - Director at Universe Group Limited
- FRANGIS, James Alexander - Director at Orbis Hosting Ltd
- FRANGIS, James Alexander - Director at Orbis Tech Limited
- GEISS, Linnea - Director at Orbis Tech Limited
- GEISS, Linnea - Director at Orbis Hosting Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Realeyes Data Services Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited