Company number 08728328
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address THE QUORUM, BOND STREET SOUTH, BRISTOL, ENGLAND, BS1 3AE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of OMNI RISK AND SECURITY LTD are www.omniriskandsecurity.co.uk, and www.omni-risk-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Omni Risk and Security Ltd is a Private Limited Company.
The company registration number is 08728328. Omni Risk and Security Ltd has been working since 11 October 2013.
The present status of the company is Active. The registered address of Omni Risk and Security Ltd is The Quorum Bond Street South Bristol England Bs1 3ae. . COGLEY, William Nathan is a Director of the company. OMNI CONSULT LIMITED is a Director of the company. The company operates in "Private security activities".
Current Directors
Director
OMNI CONSULT LIMITED
Appointed Date: 11 October 2013
Persons With Significant Control
Omni Consult Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OMNI RISK AND SECURITY LTD Events
25 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Dec 2016
Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016
21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 May 2016
Total exemption full accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 5 more events
11 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-01
02 Jun 2014
Current accounting period shortened from 31 October 2014 to 30 September 2014
24 Apr 2014
Company name changed omni risk management LIMITED\certificate issued on 24/04/14
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RES15 ‐
Change company name resolution on 2014-04-23
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NM01 ‐
Change of name by resolution
27 Jan 2014
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
11 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted