CompaniesInTheUK

ORIGIN TECH LTD

Company number 12359793 ·

Active

3 active / 2 ceased · persons with significant control

Bgf Investment Management Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-19
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
10608481
Country registered
United Kingdom

Mr Philip Anthony Surtees

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-07-23
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG, England

Mr John Nicholas Marsden

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-11
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG, England

Mr Philip Anthony Surtees

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-11
Ceased on
2024-07-23
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG, England

Mr Stephen David Mckenny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-11
Ceased on
2021-10-13
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG, England