Origin Technologies Limited

Active03976119 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Manufacture of consumer electronics (26400)
Manufacture of electronic industrial process control equipment (26512)
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Timothy Michael Rock
Owned by
Tim Rock
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Rock, Timothy Michael
Director · Appointed 19 April 2000
British
Born September 1964 (62)
Officer history (11 former)
30 April 2024
Resigned Bamberg, Marcus John as Director
26 January 2015
Appointed Bamberg, Marcus John as Director
30 September 2014
Resigned Oakshett, Geoffrey Stuart as Secretary
21 August 2012
Resigned Bamberg, Marcus John as Director
29 October 2007
Appointed Oakshett, Geoffrey Stuart as Secretary
28 September 2007
Resigned Rahman, Suhail as Secretary
10 January 2007
Resigned Warren, Emma Louise as Director
31 August 2006
Resigned Walker, Graeme as Secretary
31 August 2006
Appointed Rahman, Suhail as Secretary
25 May 2006
Appointed Bamberg, Marcus John as Director
26 July 2005
Appointed Walker, Graeme as Secretary
26 July 2005
Resigned Hickson, Simon Martyn as Secretary
14 July 2005
Appointed Warren, Emma Louise as Director
15 November 2002
Resigned Groves, Mark as Director
10 October 2002
Appointed Hickson, Simon Martyn as Secretary
10 October 2002
Resigned Rock, Timothy Michael as Secretary
19 April 2000
Appointed Rock, Timothy Michael as Director
19 April 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 April 2000
Appointed Rock, Timothy Michael as Secretary
19 April 2000
Appointed Groves, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tim Rock
Individual · Notified 1 September 2018
Owns 50–75% of shares
British
Born September 1964 (62)

Financials

Net Assets
(£1,079,961)
Cash
£0
Debt Ratio
936%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£622,453) (£692,475) (£742,437) (£841,370) (£951,816) (£1,079,961)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£161£319£638
Current Assets£129,114£145,142£147,186£150,744£173,033£209,677
Debtors£129,114£145,139£147,139£147,139£147,139£181,487
Cash£0£3£47£3,605£25,894£28,190
Creditors (< 1 year)£1,196,202£1,078,902£964,453£863,092£835,827£832,768
Creditors (> 1 year)£12,873£18,056£24,103£30,250£30,000
Net Current Assets(£1,067,088)(£933,760)(£817,267)(£712,348)(£662,794)(£623,091)
Net Assets(£1,079,961)(£951,816)(£841,370)(£742,437)(£692,475)(£622,453)
Shareholder Funds(£841,370)(£742,437)(£692,475)(£622,453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 August 2025
10 July 2026Confirmation statement with no updates19 April 2026
12 November 2025Confirmation statement with no updates19 April 2025
24 October 2025Confirmation statement with no updates19 April 2024
30 August 2025Compulsory strike-off action has been discontinued
Show all recent filings

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