Menna Overview

Here’s a quick overview of ORIGIN SECURED LTD 👀 — a Wokingham based business that started in 2022.

ORIGIN SECURED LTD

  • Company statusactive
  • Company No14552883
  • Age3 years 11 months Incorporated 21 December 2022
  • Officers5

Address

Arena Business Centre - Berkeley St. Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England

ORIGIN SECURED LTD is an active company incorporated on 21 December 2022 and based in Wokingham, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62011 Ready-made interactive leisure and entertainment software development, 62012 Business and domestic software development

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Capital Allotment Shares

0 Months Ago on 06 Nov 2026

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Confirmation Statement With Updates

5 Months Ago on 29 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 22 Jun 2026

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Confirmation Statement With Updates

6 Months Ago on 21 May 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 20 May 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 22 Apr 2026

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Cessation Of A Person With Significant Control

7 Months Ago on 22 Apr 2026

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Capital Allotment Shares

7 Months Ago on 08 Apr 2026

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Capital Allotment Shares

7 Months Ago on 01 Apr 2026

event
Capital Allotment Shares

7 Months Ago on 01 Apr 2026

event
Capital Allotment Shares

7 Months Ago on 01 Apr 2026

event
Capital Allotment Shares

8 Months Ago on 30 Mar 2026

finance
Accounts With Accounts Type Micro Entity

8 Months Ago on 03 Mar 2026

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Confirmation Statement With Updates

1 Year Ago on 17 May 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 10 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 08 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 28 Mar 2025

event
Capital Allotment Shares

1 Year Ago on 28 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 31 Jan 2025

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Notification Of A Person With Significant Control

1 Year Ago on 17 Dec 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 17 Dec 2024

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BARKER, James Carldirector Mar 198221 Apr 2023
KENNY, Stuart Edwarddirector Aug 198621 Dec 2022
PAGEL, Scott Williamdirector Jul 197231 Dec 2023
ROGERS-COLTMAN, Julian Guydirector Sep 196131 Dec 2023
WINNINGTON, Steven Michaeldirector Aug 197401 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stuart Edward Kenny Aug 198610 Dec 2024
Mr Marc Daryl Ayres May 198421 Apr 2023
Mr James Carl Barker Mar 198221 Apr 2023
Mr Stuart Edward Kenny Aug 198621 Dec 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.