OMEGA SECURITY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 2HH

Company number 04347700
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 17 STAVERTON CLOSE, BRACKNELL, BERKSHIRE, RG42 2HH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of OMEGA SECURITY LIMITED are www.omegasecurity.co.uk, and www.omega-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bagshot Rail Station is 5.1 miles; to Camberley Rail Station is 6.2 miles; to Blackwater Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Security Limited is a Private Limited Company. The company registration number is 04347700. Omega Security Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Omega Security Limited is 17 Staverton Close Bracknell Berkshire Rg42 2hh. The company`s financial liabilities are £10.33k. It is £-5.22k against last year. And the total assets are £40.54k, which is £4.26k against last year. BROWN, Naomi is a Secretary of the company. BROWN, Peter David is a Director of the company. Secretary SHARMA, Jagdish Dutt has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary J P SECRETARIAL SERVICES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


omega security Key Finiance

LIABILITIES £10.33k
-34%
CASH n/a
TOTAL ASSETS £40.54k
+11%
All Financial Figures

Current Directors

Secretary
BROWN, Naomi
Appointed Date: 01 February 2007
Director
BROWN, Peter David
Appointed Date: 08 January 2002
59 years old

Resigned Directors

Secretary
SHARMA, Jagdish Dutt
Resigned: 22 December 2004
Appointed Date: 08 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2002
Appointed Date: 04 January 2002
Secretary
J P SECRETARIAL SERVICES LTD
Resigned: 01 February 2007
Appointed Date: 22 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Peter David Brown
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA SECURITY LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Oct 2016
Micro company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 34 more events
22 Jan 2002
Registered office changed on 22/01/02 from: 332 horton road datchet slough berkshire SL3 9HY
22 Jan 2002
Ad 08/01/02--------- £ si 99@1=99 £ ic 1/100
08 Jan 2002
Secretary resigned
08 Jan 2002
Director resigned
04 Jan 2002
Incorporation

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