OMEGA24 LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 09381050
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of OMEGA24 LIMITED are www.omega24.co.uk, and www.omega24.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Omega24 Limited is a Private Limited Company. The company registration number is 09381050. Omega24 Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Omega24 Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . BRIDGEMAN, Mathew is a Director of the company. Director ADAM, Mohammad Umer has been resigned. Director BRICKELL, Laurent has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BRIDGEMAN, Mathew
Appointed Date: 09 January 2015
34 years old

Resigned Directors

Director
ADAM, Mohammad Umer
Resigned: 20 January 2015
Appointed Date: 09 January 2015
31 years old
Director
BRICKELL, Laurent
Resigned: 20 January 2015
Appointed Date: 09 January 2015
31 years old

Persons With Significant Control

Matthew Bridgeman
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

OMEGA24 LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Director's details changed for Mathew Bridgeman on 13 October 2015
27 Jan 2015
Registered office address changed from 75 Raeburn Avenue Surbiton Surrey KT5 9BP United Kingdom to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 27 January 2015
20 Jan 2015
Termination of appointment of Mohammad Umer Adam as a director on 20 January 2015
20 Jan 2015
Termination of appointment of Laurent Brickell as a director on 20 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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