OMEX TECHNOLOGY SYSTEMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX
Company number 03012611
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 3 MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OMEX TECHNOLOGY SYSTEMS LIMITED are www.omextechnologysystems.co.uk, and www.omex-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omex Technology Systems Limited is a Private Limited Company. The company registration number is 03012611. Omex Technology Systems Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Omex Technology Systems Limited is 3 Mackenzie Way Swindon Village Cheltenham Gloucestershire Gl51 9tx. The company`s financial liabilities are £102.2k. It is £30.32k against last year. The cash in hand is £25.16k. It is £13.02k against last year. And the total assets are £267.13k, which is £89.06k against last year. WRAGG, Helen Jane is a Secretary of the company. WRAGG, Richard Peter is a Director of the company. Secretary AHARONI, Daniel Phillip has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director AHARONI, Daniel Phillip has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director STRIDE, Martyn Hugh Barton has been resigned. The company operates in "Other engineering activities".


omex technology systems Key Finiance

LIABILITIES £102.2k
+42%
CASH £25.16k
+107%
TOTAL ASSETS £267.13k
+50%
All Financial Figures

Current Directors

Secretary
WRAGG, Helen Jane
Appointed Date: 14 November 1997
Director
WRAGG, Richard Peter
Appointed Date: 24 January 1995
59 years old

Resigned Directors

Secretary
AHARONI, Daniel Phillip
Resigned: 14 November 1997
Appointed Date: 24 January 1995
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 24 January 1995
Appointed Date: 23 January 1995
Director
AHARONI, Daniel Phillip
Resigned: 14 November 1997
Appointed Date: 24 January 1995
51 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 24 January 1995
Appointed Date: 23 January 1995
Director
STRIDE, Martyn Hugh Barton
Resigned: 08 August 2014
Appointed Date: 20 November 1997
65 years old

Persons With Significant Control

Mr Richard Peter Wragg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMEX TECHNOLOGY SYSTEMS LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 136
12 Mar 2015
Director's details changed for Mr Richard Peter Wragg on 12 March 2015
...
... and 57 more events
07 Feb 1995
Accounting reference date notified as 31/03
26 Jan 1995
Registered office changed on 26/01/95 from: scorpio house 102 sydney st chelsea london SW3 6NJ
26 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
26 Jan 1995
Director resigned;new director appointed
23 Jan 1995
Incorporation

OMEX TECHNOLOGY SYSTEMS LIMITED Charges

7 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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