OMNI SECURE LIMITED
BRISTOL

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Company number 09352771
Status Active
Incorporation Date 12 December 2014
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 seven events have happened. The last three records are 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 8 February 2017; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OMNI SECURE LIMITED are www.omnisecure.co.uk, and www.omni-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Omni Secure Limited is a Private Limited Company. The company registration number is 09352771. Omni Secure Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Omni Secure Limited is The Quorum Bond Street South Bristol England Bs1 3ae. . COGLEY, William Nathan is a Director of the company. OMNI RISK AND SECURITY LTD is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
COGLEY, William Nathan
Appointed Date: 12 December 2014
50 years old
Director
OMNI RISK AND SECURITY LTD
Appointed Date: 12 December 2014

Persons With Significant Control

Mr William Nathan Cogley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Omni Risk & Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNI SECURE LIMITED Events

08 Feb 2017
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 8 February 2017
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015
Director's details changed for Omni Risk and Security Ltd on 1 June 2015
23 Oct 2015
Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol Al BS4 3EH United Kingdom to The West Wing 1 Glass Wharf Temple Quay Bristol BS2 0EL on 23 October 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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