Company number 03679758
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 20,000
. The most likely internet sites of OM PARTNERS UK LIMITED are www.ompartnersuk.co.uk, and www.om-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Om Partners Uk Limited is a Private Limited Company.
The company registration number is 03679758. Om Partners Uk Limited has been working since 07 December 1998.
The present status of the company is Active. The registered address of Om Partners Uk Limited is Bank Chambers Market Street Huddersfield West Yorkshire Hd1 2ew. . DE DECKER, Bart is a Secretary of the company. DE DECKER, Bart is a Director of the company. SCHEPENS, Georges is a Director of the company. VAN LOOVEREN, Anita is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOYES, William has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
MOYES, William
Resigned: 02 September 2010
Appointed Date: 07 December 1998
71 years old
Persons With Significant Control
Mr Bart De Decker
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Georges Schepens
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Anita Van Looveren
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Om Partners Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OM PARTNERS UK LIMITED Events
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
07 Dec 2015
Director's details changed for Mr Bart De Decker on 6 December 2015
07 Dec 2015
Secretary's details changed for Mr Bart De Decker on 6 December 2015
...
... and 51 more events
08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
08 Jan 1999
New director appointed
08 Jan 1999
New secretary appointed;new director appointed
07 Dec 1998
Incorporation