OMNILATERAL LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 04742980
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OMNILATERAL LIMITED are www.omnilateral.co.uk, and www.omnilateral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Omnilateral Limited is a Private Limited Company. The company registration number is 04742980. Omnilateral Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Omnilateral Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . ITA SECRETARIES LIMITED is a Secretary of the company. DOURAS, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ITA SECRETARIES LIMITED
Appointed Date: 24 April 2003

Director
DOURAS, Paul
Appointed Date: 24 April 2003
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 April 2003
Appointed Date: 24 April 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 April 2003
Appointed Date: 24 April 2003

OMNILATERAL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
02 May 2003
Secretary resigned
01 May 2003
Memorandum and Articles of Association
01 May 2003
Resolutions
  • RES13 ‐ Sub-divided 25/04/03

01 May 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

24 Apr 2003
Incorporation