OMNIVENTURE LIMITED
COBHAM PRIDEAUX COMPUTER CONSULTANTS LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 04322551
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Secretary's details changed for Miss Simone Bax on 1 January 2016; Director's details changed for Mrs Simone Bax on 1 January 2016. The most likely internet sites of OMNIVENTURE LIMITED are www.omniventure.co.uk, and www.omniventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omniventure Limited is a Private Limited Company. The company registration number is 04322551. Omniventure Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Omniventure Limited is Munro House Portsmouth Road Cobham Surrey United Kingdom Kt11 1pp. . STEIDL, Simone is a Secretary of the company. STEIDL, Mario is a Director of the company. STEIDL, Simone is a Director of the company. Secretary HUDSON, Rory Peter has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director HUDSON, Rory has been resigned. Director STEIDL, Ernst has been resigned. Director STEIDL, Mario has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STEIDL, Simone
Appointed Date: 01 September 2010
Director
STEIDL, Mario
Appointed Date: 01 November 2010
51 years old
Director
STEIDL, Simone
Appointed Date: 01 July 2014
50 years old

Resigned Directors

Secretary
HUDSON, Rory Peter
Resigned: 30 August 2010
Appointed Date: 09 April 2003
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 14 November 2001
Director
HUDSON, Rory
Resigned: 30 August 2010
Appointed Date: 01 August 2010
50 years old
Director
STEIDL, Ernst
Resigned: 31 March 2012
Appointed Date: 01 August 2010
79 years old
Director
STEIDL, Mario
Resigned: 01 August 2010
Appointed Date: 17 December 2001
51 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 17 December 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Mario Steidl
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simone Steidl
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIVENTURE LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Feb 2016
Secretary's details changed for Miss Simone Bax on 1 January 2016
10 Feb 2016
Director's details changed for Mrs Simone Bax on 1 January 2016
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Registered office address changed from 1 Broad High Way Cobham Surrey KT11 2RR to 1 Broad High Way Cobham Surrey KT11 2RR on 1 December 2015
...
... and 54 more events
10 Jan 2002
Company name changed prideaux computer consultants li mited\certificate issued on 10/01/02
08 Jan 2002
New director appointed
20 Dec 2001
Director resigned
20 Dec 2001
Registered office changed on 20/12/01 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
14 Nov 2001
Incorporation

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