OMNI-ID LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6EG

Company number 06163600
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OMNI-ID LIMITED are www.omniid.co.uk, and www.omni-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Omni Id Limited is a Private Limited Company. The company registration number is 06163600. Omni Id Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Omni Id Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . CORONAS, Jose Jesus is a Director of the company. KINGTON, Anthony Victor is a Director of the company. STOFFEL, James Charles is a Director of the company. Secretary DUFTON, David Michael Felix has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ARNOLD, James Frederick has been resigned. Director BENNETT, Simon David, Dr has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LAKE, Stephen Clyde has been resigned. Director PALETHORPE, Mark John has been resigned. Director PAVELA, Tom has been resigned. Director SUMMERS, Michael James has been resigned. Director TUDOR, Jonathan Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CORONAS, Jose Jesus
Appointed Date: 27 May 2011
83 years old

Director
KINGTON, Anthony Victor
Appointed Date: 20 January 2009
59 years old

Director
STOFFEL, James Charles
Appointed Date: 26 May 2011
79 years old

Resigned Directors

Secretary
DUFTON, David Michael Felix
Resigned: 03 August 2007
Appointed Date: 20 March 2007

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 March 2007
Appointed Date: 15 March 2007

Nominee Secretary
OVALSEC LIMITED
Resigned: 12 December 2016
Appointed Date: 03 August 2007

Director
ARNOLD, James Frederick
Resigned: 20 January 2009
Appointed Date: 20 November 2007
69 years old

Director
BENNETT, Simon David, Dr
Resigned: 03 August 2007
Appointed Date: 20 March 2007
73 years old

Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 March 2007
Appointed Date: 15 March 2007

Director
LAKE, Stephen Clyde
Resigned: 26 May 2011
Appointed Date: 03 August 2007
66 years old

Director
PALETHORPE, Mark John
Resigned: 03 August 2007
Appointed Date: 20 March 2007
60 years old

Director
PAVELA, Tom
Resigned: 20 January 2009
Appointed Date: 03 August 2007
74 years old

Director
SUMMERS, Michael James
Resigned: 20 January 2009
Appointed Date: 03 August 2007
74 years old

Director
TUDOR, Jonathan Simon
Resigned: 26 May 2011
Appointed Date: 20 January 2009
54 years old

OMNI-ID LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Dec 2016
Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016
14 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,200,000

13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
30 Mar 2007
Registered office changed on 30/03/07 from: 55 colmore row birmingham west midlands B3 2AS
30 Mar 2007
New secretary appointed
30 Mar 2007
New director appointed
30 Mar 2007
New director appointed
15 Mar 2007
Incorporation