OMNI SECURITY SERVICES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XS
Company number 04230839
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 6 AVRO COURT, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 31 December 2016 GBP 3.80 ; Appointment of Anneka Rawlinson-Taylor as a director on 9 February 2017; Purchase of own shares.. The most likely internet sites of OMNI SECURITY SERVICES LIMITED are www.omnisecurityservices.co.uk, and www.omni-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to St Neots Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Security Services Limited is a Private Limited Company. The company registration number is 04230839. Omni Security Services Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Omni Security Services Limited is 6 Avro Court Ermine Business Park Huntingdon Cambridgeshire Pe29 6xs. . HELDT, Anthony John is a Director of the company. RAWLINSON-TAYLOR, Anneka is a Director of the company. SHARPSTONE, Harvey is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary ROBACK, Andrea Carolyn has been resigned. Secretary ROBACK, Barry Peter has been resigned. Secretary SHARPSTONE, Harvey has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director ROBACK, Barry Peter has been resigned. Director SHARPSTONE, James Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HELDT, Anthony John
Appointed Date: 24 July 2006
56 years old
Director
RAWLINSON-TAYLOR, Anneka
Appointed Date: 09 February 2017
38 years old
Director
SHARPSTONE, Harvey
Appointed Date: 28 June 2002
73 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 08 June 2001
Secretary
ROBACK, Andrea Carolyn
Resigned: 09 June 2016
Appointed Date: 30 May 2014
Secretary
ROBACK, Barry Peter
Resigned: 30 May 2014
Appointed Date: 15 June 2001
Secretary
SHARPSTONE, Harvey
Resigned: 09 June 2005
Appointed Date: 15 June 2001
Nominee Director
JSA NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 08 June 2001
Director
ROBACK, Barry Peter
Resigned: 22 April 2016
Appointed Date: 15 June 2001
73 years old
Director
SHARPSTONE, James Adam
Resigned: 05 June 2007
Appointed Date: 24 July 2006
44 years old

OMNI SECURITY SERVICES LIMITED Events

03 Mar 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 3.80
13 Feb 2017
Appointment of Anneka Rawlinson-Taylor as a director on 9 February 2017
08 Feb 2017
Purchase of own shares.
20 Jan 2017
Director's details changed for Anthony John Heldt on 4 January 2017
20 Jan 2017
Director's details changed for Anthony John Heldt on 4 January 2017
...
... and 59 more events
22 Jun 2001
Ad 15/06/01--------- £ si 1@1=1 £ ic 1/2
22 Jun 2001
Director resigned
22 Jun 2001
Secretary resigned
22 Jun 2001
New secretary appointed;new director appointed
08 Jun 2001
Incorporation

OMNI SECURITY SERVICES LIMITED Charges

29 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Harvey Sidney Sharpstone
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 avro court, ermine business park…
1 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2006
Charge over book debts
Delivered: 4 May 2006
Status: Satisfied on 13 October 2009
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
3 August 2001
Mortgage debenture
Delivered: 17 August 2001
Status: Satisfied on 13 October 2009
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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