Orchard Computers Limited

Company Name	Orchard Computers Limited
Directors	Heejae Richard Chae and Owen Phillips
Company Status	Active
Company Number	02587723
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Heejae Richard Chae
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 June 2023(32 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	12 December 2023(32 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Owen Phillips
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(33 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Andrew Charles Terry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Solicitor
Correspondence Address	56a Priory Road Newbury Berkshire RG14 7QP

Secretary Name	Joseph Anthony Terry
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Shepherds Mead Beechwood Road Combe Down Bath Avon BA2 5JS

Director Name	Mr Norman Cunningham Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 1995)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	Orchard Cottage High Street Banwell Weston Super Mare Avon BS29 6AL

Director Name	Mr Ian Robert Terry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(9 months, 1 week after company formation)
Appointment Duration	30 years, 4 months (resigned 26 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Shadow Walk Elborough Village Weston Super Mare Somerset BS24 8PH

Secretary Name	Mr Ian Robert Terry
Nationality	British
Status	Resigned
Appointed	08 December 1991(9 months, 1 week after company formation)
Appointment Duration	30 years, 4 months (resigned 26 April 2022)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Shadow Walk Elborough Village Weston Super Mare Somerset BS24 8PH

Director Name	Mrs Susan Elizabeth Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 1995)
Role	Office Manager
Country of Residence	England
Correspondence Address	Orchard Cottage High Street Banwell Avon BS29 6AL

Director Name	Mr Claus Dierk Sthamer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1992(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 31 October 2005)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	Foxnes Villa 11 Atlantic Road South Weston Super Mare Somerset BS23 2DF

Director Name	Hardial Singh Sond
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7 Sandringham Avenue Downend Bristol Avon BS16 6NQ

Director Name	Mr Christopher James Patten
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(14 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 April 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	47 Long Croft Yate Bristol BS37 7YN

Director Name	Mr Adam Binks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Martin Audcent
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Contact

Website	orchard-computers.com
Email address	[email protected]
Telephone	0117 3030030
Telephone region	Bristol

Location

Registered Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Independent Network Solutions 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,822
Cash	£98,330
Current Liabilities	£233,638

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

26 April 2022	Delivered on: 28 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
18 March 2009	Delivered on: 21 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
19 June 2006	Delivered on: 6 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 12 north avon business centre dean road yate bristol t/no gr 193346. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
17 June 1994	Delivered on: 1 July 1994 Satisfied on: 10 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 12 bridgwater court oldmixon crescent weston-super-are avon t/n av 168809 and the proceeds of sale thereof the entry in column 6 above has this day been amended.J.M.evans 29/09/94. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 February 1992	Delivered on: 18 February 1992 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 July 2023	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023 (2 pages)
1 July 2023	Termination of appointment of Adam Binks as a director on 26 June 2023 (1 page)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (3 pages)
19 October 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
13 May 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
9 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 May 2022	Appointment of Mr Martin Audcent as a director on 26 April 2022 (2 pages)
4 May 2022	Termination of appointment of Ian Robert Terry as a secretary on 26 April 2022 (1 page)
4 May 2022	Cessation of Christopher James Patten as a person with significant control on 26 April 2022 (1 page)
4 May 2022	Termination of appointment of Christopher James Patten as a director on 26 April 2022 (1 page)
4 May 2022	Registered office address changed from Melford House Unit 6 the Oaklands Business Park, Armstrong Way Yate Bristol BS37 5NA to C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL on 4 May 2022 (1 page)
4 May 2022	Appointment of Mr Adam Binks as a director on 26 April 2022 (2 pages)
4 May 2022	Notification of Independent Network Solutions Limited as a person with significant control on 26 April 2022 (2 pages)
4 May 2022	Termination of appointment of Ian Robert Terry as a director on 26 April 2022 (1 page)
4 May 2022	Cessation of Ian Robert Terry as a person with significant control on 26 April 2022 (1 page)
28 April 2022	Registration of charge 025877230005, created on 26 April 2022 (28 pages)
9 March 2022	Satisfaction of charge 4 in full (1 page)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
22 February 2022	Satisfaction of charge 3 in full (4 pages)
18 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 (5 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 March 2014	Director's details changed for Christopher James Patten on 4 February 2014 (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (5 pages)
4 March 2014	Director's details changed for Christopher James Patten on 4 February 2014 (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (5 pages)
4 March 2014	Director's details changed for Christopher James Patten on 4 February 2014 (2 pages)
11 September 2013	Registered office address changed from 12 Falcons Gate Northavon Business Centre Dean Road Yate Bristol South Gloucestershire BS37 5NH on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 12 Falcons Gate Northavon Business Centre Dean Road Yate Bristol South Gloucestershire BS37 5NH on 11 September 2013 (1 page)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Director's details changed for Christopher James Patten on 26 July 2012 (2 pages)
5 March 2013	Director's details changed for Christopher James Patten on 26 July 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
26 January 2011	Termination of appointment of Hardial Sond as a director (1 page)
26 January 2011	Termination of appointment of Hardial Sond as a director (1 page)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 August 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
15 August 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
19 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 March 2008	Return made up to 01/03/08; full list of members (4 pages)
10 March 2008	Return made up to 01/03/08; full list of members (4 pages)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Return made up to 01/03/07; full list of members (3 pages)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Return made up to 01/03/07; full list of members (3 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 September 2006	Registered office changed on 20/09/06 from: the old weighbridge unit one trubodys yard bridgeyate, bristol sth glos BS30 5NA (1 page)
20 September 2006	Registered office changed on 20/09/06 from: the old weighbridge unit one trubodys yard bridgeyate, bristol sth glos BS30 5NA (1 page)
6 July 2006	Particulars of mortgage/charge (4 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
31 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 March 2006	Registered office changed on 03/03/06 from: the old weighbridge unit one trybudys road bridgeyate bristol sth glos BS30 5NA (1 page)
3 March 2006	Registered office changed on 03/03/06 from: the old weighbridge unit one trybudys road bridgeyate bristol sth glos BS30 5NA (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 12 bridgwater court oldmixon crescent weston super mare avon BS24 9AY (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 12 bridgwater court oldmixon crescent weston super mare avon BS24 9AY (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
9 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 March 2005	Return made up to 01/03/05; full list of members (7 pages)
24 March 2005	Return made up to 01/03/05; full list of members (7 pages)
15 February 2005	Declaration of mortgage charge released/ceased (1 page)
15 February 2005	Declaration of mortgage charge released/ceased (1 page)
20 February 2004	Return made up to 01/03/04; full list of members (7 pages)
20 February 2004	Return made up to 01/03/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
14 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
13 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
13 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
26 February 2003	Return made up to 01/03/03; full list of members (7 pages)
26 February 2003	Return made up to 01/03/03; full list of members (7 pages)
29 March 2002	Return made up to 01/03/02; full list of members (6 pages)
29 March 2002	Return made up to 01/03/02; full list of members (6 pages)
8 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
8 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
14 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
2 March 2001	Return made up to 01/03/01; full list of members (6 pages)
2 March 2001	Return made up to 01/03/01; full list of members (6 pages)
28 February 2000	Return made up to 01/03/00; full list of members (6 pages)
28 February 2000	Return made up to 01/03/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
22 February 1999	Return made up to 01/03/99; full list of members (6 pages)
22 February 1999	Return made up to 01/03/99; full list of members (6 pages)
11 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
7 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
7 April 1997	Return made up to 01/03/97; no change of members (4 pages)
7 April 1997	Return made up to 01/03/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
4 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
27 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
23 January 1995	Director resigned (2 pages)
23 January 1995	Director resigned (2 pages)
13 January 1995	Director resigned (2 pages)
13 January 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 March 1992	Return made up to 01/03/92; full list of members (7 pages)
18 March 1992	Return made up to 01/03/92; full list of members (7 pages)

Orchard Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check