OMNICA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DT

Company number 06104202
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address PURE OFFICES LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of OMNICA LIMITED are www.omnica.co.uk, and www.omnica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Hucknall Rail Station is 3.1 miles; to Langley Mill Rail Station is 4.8 miles; to Bulwell Rail Station is 5.3 miles; to Mansfield Woodhouse Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnica Limited is a Private Limited Company. The company registration number is 06104202. Omnica Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Omnica Limited is Pure Offices Lake View Drive Annesley Nottingham Ng15 0dt. . HUNTER, Mary is a Secretary of the company. HONORE, Thomas Gregers is a Director of the company. HUNTER, Mary is a Director of the company. Secretary MANLEY, Rachael Elizabeth Ellis has been resigned. Director BLATHERWICK, Michael Paul has been resigned. Director MANLEY, Harry Joseph has been resigned. Director MANLEY, Rachael Elizabeth Ellis has been resigned. Director MOORE, Terence James has been resigned. Director WHITELEY, Jonathan Charles has been resigned. Director WHITELEY, Susan Jeanette has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUNTER, Mary
Appointed Date: 31 January 2014

Director
HONORE, Thomas Gregers
Appointed Date: 31 January 2014
56 years old

Director
HUNTER, Mary
Appointed Date: 31 January 2014
52 years old

Resigned Directors

Secretary
MANLEY, Rachael Elizabeth Ellis
Resigned: 31 January 2014
Appointed Date: 14 February 2007

Director
BLATHERWICK, Michael Paul
Resigned: 16 February 2010
Appointed Date: 25 July 2007
59 years old

Director
MANLEY, Harry Joseph
Resigned: 31 January 2014
Appointed Date: 14 February 2007
58 years old

Director
MANLEY, Rachael Elizabeth Ellis
Resigned: 24 July 2007
Appointed Date: 14 February 2007
57 years old

Director
MOORE, Terence James
Resigned: 16 February 2010
Appointed Date: 25 July 2007
58 years old

Director
WHITELEY, Jonathan Charles
Resigned: 31 January 2014
Appointed Date: 14 February 2007
64 years old

Director
WHITELEY, Susan Jeanette
Resigned: 24 July 2007
Appointed Date: 14 February 2007
63 years old

OMNICA LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 January 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

09 Oct 2015
Total exemption small company accounts made up to 30 January 2015
06 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000

...
... and 34 more events
16 Aug 2007
Director resigned
16 Aug 2007
Director resigned
16 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

16 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Feb 2007
Incorporation

OMNICA LIMITED Charges

30 March 2012
Rent deposit deed
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Hurstwood Properties (C) Limited
Description: The deposit fund see image for full details.