OMNICO GROUP UK LIMITED
BASINGSTOKE CLARITY RETAIL SYSTEMS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WD

Company number 02739937
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 200 CEDARWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, ENGLAND, RG24 8WD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017; Auditor's resignation; Auditor's resignation. The most likely internet sites of OMNICO GROUP UK LIMITED are www.omnicogroupuk.co.uk, and www.omnico-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnico Group Uk Limited is a Private Limited Company. The company registration number is 02739937. Omnico Group Uk Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Omnico Group Uk Limited is 200 Cedarwood Crockford Lane Chineham Business Park Basingstoke England Rg24 8wd. . CHANDLER, Victoria Anne is a Secretary of the company. ARCHER, Oliver Carl is a Director of the company. TAYLOR, Mel David is a Director of the company. Secretary ARNOLD, Richard Stewart has been resigned. Secretary CHRISTOPHER, Neil Anthony has been resigned. Secretary CHRISTOPHER, Sharon Nicola has been resigned. Secretary MCDERMOTT, Thomas Paul has been resigned. Secretary MITCHELL, Christopher John has been resigned. Secretary SADLER, Stephen has been resigned. Secretary SMITH, Kenneth Ronald has been resigned. Secretary WARWICK-SAUNDERS, Richard Meirion has been resigned. Director ARNOLD, Richard Stewart has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director BOUZAC, Thierry Georges has been resigned. Director CHRISTOPHER, Neil Anthony has been resigned. Director CHRISTOPHER, Neil Anthony has been resigned. Director CHRISTOPHER, Sharon Nicola has been resigned. Director COLLINSON, Malcolm Stephen has been resigned. Director COLLINSON, Shirley has been resigned. Director CORIN, David Paul has been resigned. Director DAVIDSON, Philip John has been resigned. Director GIBBON, David Keith Christopher has been resigned. Director HENRY, William Patrick has been resigned. Director MCDERMOTT, Thomas Paul has been resigned. Director MCINTOSH, David William Stuart has been resigned. Director OREGAN, David Niall has been resigned. Director SADLER, Stephen Paul has been resigned. Director SHEARMON, David Frederick James has been resigned. Director SMITH, Kenneth Ronald has been resigned. Director SMITH, Kenneth Ronald has been resigned. Director TEE, Fiona has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WALKER, Peter John has been resigned. Director WRIGHT, Alan Stanley has been resigned. Director YORK, Graham has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHANDLER, Victoria Anne
Appointed Date: 17 August 2016
Director
ARCHER, Oliver Carl
Appointed Date: 26 November 2014
52 years old
Director
TAYLOR, Mel David
Appointed Date: 27 November 2015
63 years old

Resigned Directors

Secretary
ARNOLD, Richard Stewart
Resigned: 09 October 2008
Appointed Date: 29 August 2001
Secretary
CHRISTOPHER, Neil Anthony
Resigned: 16 December 1996
Appointed Date: 08 March 1996
Secretary
CHRISTOPHER, Sharon Nicola
Resigned: 08 March 1996
Appointed Date: 14 August 1992
Secretary
MCDERMOTT, Thomas Paul
Resigned: 11 March 2011
Appointed Date: 09 October 2008
Secretary
MITCHELL, Christopher John
Resigned: 29 August 2001
Appointed Date: 17 July 2000
Secretary
SADLER, Stephen
Resigned: 19 January 2012
Appointed Date: 11 March 2011
Secretary
SMITH, Kenneth Ronald
Resigned: 10 April 2000
Appointed Date: 09 January 1997
Secretary
WARWICK-SAUNDERS, Richard Meirion
Resigned: 05 August 2016
Appointed Date: 19 January 2012
Director
ARNOLD, Richard Stewart
Resigned: 09 October 2008
Appointed Date: 10 April 2000
62 years old
Director
ASPLIN, Robert Alexander
Resigned: 09 March 2012
Appointed Date: 19 January 2012
45 years old
Director
BOUZAC, Thierry Georges
Resigned: 01 June 2015
Appointed Date: 26 November 2014
64 years old
Director
CHRISTOPHER, Neil Anthony
Resigned: 22 September 1996
Appointed Date: 22 March 1996
54 years old
Director
CHRISTOPHER, Neil Anthony
Resigned: 08 March 1996
Appointed Date: 19 July 1995
54 years old
Director
CHRISTOPHER, Sharon Nicola
Resigned: 08 March 1996
Appointed Date: 14 August 1992
54 years old
Director
COLLINSON, Malcolm Stephen
Resigned: 21 July 1995
Appointed Date: 14 August 1992
83 years old
Director
COLLINSON, Shirley
Resigned: 21 July 1995
69 years old
Director
CORIN, David Paul
Resigned: 28 July 1999
Appointed Date: 25 July 1996
61 years old
Director
DAVIDSON, Philip John
Resigned: 29 September 2006
Appointed Date: 01 April 2003
64 years old
Director
GIBBON, David Keith Christopher
Resigned: 14 November 2014
Appointed Date: 23 May 2013
65 years old
Director
HENRY, William Patrick
Resigned: 25 November 2014
Appointed Date: 24 January 2013
58 years old
Director
MCDERMOTT, Thomas Paul
Resigned: 19 January 2012
Appointed Date: 09 October 2008
45 years old
Director
MCINTOSH, David William Stuart
Resigned: 30 September 2002
Appointed Date: 10 April 2000
69 years old
Director
OREGAN, David Niall
Resigned: 31 October 2002
Appointed Date: 23 April 2001
58 years old
Director
SADLER, Stephen Paul
Resigned: 05 April 2012
Appointed Date: 28 September 2011
59 years old
Director
SHEARMON, David Frederick James
Resigned: 13 June 2008
Appointed Date: 25 July 1996
71 years old
Director
SMITH, Kenneth Ronald
Resigned: 28 September 2011
Appointed Date: 23 December 2007
67 years old
Director
SMITH, Kenneth Ronald
Resigned: 10 April 2000
Appointed Date: 21 November 1996
67 years old
Director
TEE, Fiona
Resigned: 01 May 2013
Appointed Date: 09 March 2012
63 years old
Director
TIMOTHY, Fiona Maria
Resigned: 24 March 2014
Appointed Date: 19 January 2012
63 years old
Director
WALKER, Peter John
Resigned: 30 June 2007
Appointed Date: 26 May 1998
78 years old
Director
WRIGHT, Alan Stanley
Resigned: 27 November 2015
Appointed Date: 27 February 2015
63 years old
Director
YORK, Graham
Resigned: 23 December 2007
Appointed Date: 28 July 1995
59 years old

Persons With Significant Control

Omnico Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNICO GROUP UK LIMITED Events

24 Mar 2017
Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017
08 Nov 2016
Auditor's resignation
17 Oct 2016
Auditor's resignation
17 Aug 2016
Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016
17 Aug 2016
Appointment of Victoria Anne Chandler as a secretary on 17 August 2016
...
... and 182 more events
10 Nov 1992
£ nc 100/20000 31/10/92
04 Sep 1992
Accounting reference date notified as 30/09
02 Sep 1992
Registered office changed on 02/09/92 from: 2 riverside road blandford forum dorset DT11 7ES
02 Sep 1992
Secretary's particulars changed;director's particulars changed
14 Aug 1992
Incorporation

OMNICO GROUP UK LIMITED Charges

8 January 2015
Charge code 0273 9937 0009
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: The company charges and agrees to charge all of its present…
18 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Becap Fund LP
Description: Fixed and floating charge over the undertaking and all…
16 October 2001
Debenture
Delivered: 16 October 2001
Status: Satisfied on 25 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Debenture
Delivered: 12 November 1999
Status: Satisfied on 5 July 2008
Persons entitled: Redd Factors Limited
Description: Fixed charge all book and other debts all rights of the…
15 July 1998
Debenture
Delivered: 18 July 1998
Status: Satisfied on 5 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1997
Fixed and floating charge
Delivered: 22 December 1997
Status: Satisfied on 22 July 2000
Persons entitled: Maddox Factoring (UK) Limited
Description: Fixed and floating charge over the factored debts and the…
4 March 1997
Charge over credit balances
Delivered: 10 March 1997
Status: Satisfied on 22 July 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,218.75 together with interest accrued now or…
3 January 1997
Mortgage debenture
Delivered: 9 January 1997
Status: Satisfied on 3 March 1999
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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