OMFYS LTD.
CROYDON

Hellopages » Greater London » Croydon » CR0 0XT

Company number 06213930
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address SUSSEX INNOVATION CROYDON ADDISCOMBE ROAD, NO 1 CROYDON, CROYDON, ENGLAND, CR0 0XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Suite Lo. 103, Lombard House 2 Purley Way Croydon Surrey CR0 3JP to Sussex Innovation Croydon Addiscombe Road No 1 Croydon Croydon CR0 0XT on 30 June 2016. The most likely internet sites of OMFYS LTD. are www.omfys.co.uk, and www.omfys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Omfys Ltd is a Private Limited Company. The company registration number is 06213930. Omfys Ltd has been working since 16 April 2007. The present status of the company is Active. The registered address of Omfys Ltd is Sussex Innovation Croydon Addiscombe Road No 1 Croydon Croydon England Cr0 0xt. . ANANDAN, Shaji is a Director of the company. MADHAVAN, Babu is a Director of the company. Secretary SHAJI, Laisha has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NOOHUKANNU, Alsahar has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANANDAN, Shaji
Appointed Date: 16 April 2007
52 years old
Director
MADHAVAN, Babu
Appointed Date: 01 September 2014
59 years old

Resigned Directors

Secretary
SHAJI, Laisha
Resigned: 01 December 2011
Appointed Date: 16 April 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007
Director
NOOHUKANNU, Alsahar
Resigned: 06 May 2011
Appointed Date: 28 June 2010
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

Persons With Significant Control

Shaji Anandan
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Babu Madhavan
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMFYS LTD. Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Registered office address changed from Suite Lo. 103, Lombard House 2 Purley Way Croydon Surrey CR0 3JP to Sussex Innovation Croydon Addiscombe Road No 1 Croydon Croydon CR0 0XT on 30 June 2016
14 Jun 2016
Amended total exemption small company accounts made up to 30 April 2014
13 Jun 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
02 May 2007
New director appointed
02 May 2007
New director appointed
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
16 Apr 2007
Incorporation

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