OMNIDYNAMICS LTD
BATH

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Company number 08403948
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address FLAT 1, 22 BELVEDERE, FLAT 1, 22 BELVEDERE, BATH, BANES, ENGLAND, BA1 5ED
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of John-Anthony Rodgers as a director on 28 February 2017; Termination of appointment of Stephen James Lloyd as a director on 28 February 2017. The most likely internet sites of OMNIDYNAMICS LTD are www.omnidynamics.co.uk, and www.omnidynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Omnidynamics Ltd is a Private Limited Company. The company registration number is 08403948. Omnidynamics Ltd has been working since 14 February 2013. The present status of the company is Active. The registered address of Omnidynamics Ltd is Flat 1 22 Belvedere Flat 1 22 Belvedere Bath Banes England Ba1 5ed. . GRAVES, David is a Secretary of the company. GRAVES, David Paul Lionel is a Director of the company. Secretary GRUSZECKI, Przemyslaw has been resigned. Director GRUSZECKI, Przemyslaw Grzegorz has been resigned. Director LLOYD, Stephen James has been resigned. Director RODGERS, John-Anthony has been resigned. Director VENTURITY LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
GRAVES, David
Appointed Date: 14 February 2013

Director
GRAVES, David Paul Lionel
Appointed Date: 14 February 2013
34 years old

Resigned Directors

Secretary
GRUSZECKI, Przemyslaw
Resigned: 30 September 2016
Appointed Date: 14 February 2013

Director
GRUSZECKI, Przemyslaw Grzegorz
Resigned: 30 September 2016
Appointed Date: 14 February 2013
44 years old

Director
LLOYD, Stephen James
Resigned: 28 February 2017
Appointed Date: 05 April 2016
35 years old

Director
RODGERS, John-Anthony
Resigned: 28 February 2017
Appointed Date: 05 April 2016
34 years old

Director
VENTURITY LTD
Resigned: 31 January 2017
Appointed Date: 05 April 2016

Persons With Significant Control

Mr David Paul Lionel Graves
Notified on: 30 September 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMNIDYNAMICS LTD Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Feb 2017
Termination of appointment of John-Anthony Rodgers as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Stephen James Lloyd as a director on 28 February 2017
13 Feb 2017
Termination of appointment of Venturity Ltd as a director on 31 January 2017
14 Dec 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 16 more events
13 Nov 2014
Micro company accounts made up to 28 February 2014
17 Feb 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1

17 Feb 2014
Director's details changed for David Graves on 6 June 2013
17 Feb 2014
Secretary's details changed for David Graves on 16 June 2013
14 Feb 2013
Incorporation