OMIGA TECHNOLOGY LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AP

Company number 04076328
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address UNIT 20 THE GLENMORE CENTRE MARCONI DRIVE, WATERWELLS BUSINESS PARK QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr David Frederick Short on 7 December 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OMIGA TECHNOLOGY LIMITED are www.omigatechnology.co.uk, and www.omiga-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Omiga Technology Limited is a Private Limited Company. The company registration number is 04076328. Omiga Technology Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Omiga Technology Limited is Unit 20 The Glenmore Centre Marconi Drive Waterwells Business Park Quedgeley Gloucester Gloucestershire Gl2 2ap. The company`s financial liabilities are £70.61k. It is £16.36k against last year. The cash in hand is £61.53k. It is £-72.29k against last year. And the total assets are £129.55k, which is £-34.63k against last year. SHORT, Karen is a Secretary of the company. PRICE, Timothy Horace is a Director of the company. SHORT, Adrian David is a Director of the company. SHORT, David Frederick is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHORT, Lesley Margaret has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director RUTHERFORD, Duncan James has been resigned. The company operates in "Business and domestic software development".


omiga technology Key Finiance

LIABILITIES £70.61k
+30%
CASH £61.53k
-55%
TOTAL ASSETS £129.55k
-22%
All Financial Figures

Current Directors

Secretary
SHORT, Karen
Appointed Date: 29 April 2008
Director
PRICE, Timothy Horace
Appointed Date: 04 November 2001
53 years old
Director
SHORT, Adrian David
Appointed Date: 04 November 2001
58 years old
Director
SHORT, David Frederick
Appointed Date: 22 September 2000
85 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Secretary
SHORT, Lesley Margaret
Resigned: 29 April 2008
Appointed Date: 22 September 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
RUTHERFORD, Duncan James
Resigned: 22 April 2008
Appointed Date: 04 November 2001
51 years old

Persons With Significant Control

Mr Adrian David Short
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Short
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMIGA TECHNOLOGY LIMITED Events

29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Mar 2016
Director's details changed for Mr David Frederick Short on 7 December 2015
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 87.5
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
27 Sep 2000
Director resigned
27 Sep 2000
New secretary appointed
27 Sep 2000
New director appointed
27 Sep 2000
Registered office changed on 27/09/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
22 Sep 2000
Incorporation

OMIGA TECHNOLOGY LIMITED Charges

1 November 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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