OMNIO TECHNOLOGIES LTD
SOUTHAMPTON OMNIO TECHNOLOGY LIMITED KVM WAREHOUSE LTD.

Hellopages » Hampshire » Eastleigh » SO50 9PD
Company number 04177913
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 041779130002, created on 5 July 2016. The most likely internet sites of OMNIO TECHNOLOGIES LTD are www.omniotechnologies.co.uk, and www.omnio-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnio Technologies Ltd is a Private Limited Company. The company registration number is 04177913. Omnio Technologies Ltd has been working since 13 March 2001. The present status of the company is Active. The registered address of Omnio Technologies Ltd is Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. . SOUTHERN CORPORATE SERVICES LTD is a Secretary of the company. NORTON, Paul Thomas is a Director of the company. Secretary RUDD, Sarah Elizabeth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Director ORRITT, Andrew James has been resigned. Director RUDD, Sarah Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SOUTHERN CORPORATE SERVICES LTD
Appointed Date: 12 November 2009
Director
NORTON, Paul Thomas
Appointed Date: 23 June 2003
54 years old

Resigned Directors

Secretary
RUDD, Sarah Elizabeth
Resigned: 21 October 2002
Appointed Date: 13 March 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 09 December 2009
Appointed Date: 21 October 2002
Director
ORRITT, Andrew James
Resigned: 01 November 2002
Appointed Date: 13 March 2001
55 years old
Director
RUDD, Sarah Elizabeth
Resigned: 18 November 2009
Appointed Date: 21 October 2002
48 years old

Persons With Significant Control

Mr Paul Thomas Norton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Elizabeth Norton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIO TECHNOLOGIES LTD Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Jul 2016
Registration of charge 041779130002, created on 5 July 2016
08 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
13 Nov 2015
Registration of charge 041779130001, created on 30 October 2015
...
... and 43 more events
05 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed
11 Apr 2002
Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001
Secretary resigned
13 Mar 2001
Incorporation

OMNIO TECHNOLOGIES LTD Charges

5 July 2016
Charge code 0417 7913 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 October 2015
Charge code 0417 7913 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hideaway cottage the common damerham fordinbridge…

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