OMNIA IT SOLUTIONS LIMITED
RIMGMER THE IT GIRL LIMITED CANAPE CREATIONS LIMITED EMMA'S LIMITED

Hellopages » East Sussex » Lewes » BN8 5QE

Company number 04545879
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address FIRST FLOOR ESTATE OFFICE, THE GREEN, RIMGMER, EAST SUSSEX, BN8 5QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-12 ; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of OMNIA IT SOLUTIONS LIMITED are www.omniaitsolutions.co.uk, and www.omnia-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Omnia It Solutions Limited is a Private Limited Company. The company registration number is 04545879. Omnia It Solutions Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Omnia It Solutions Limited is First Floor Estate Office The Green Rimgmer East Sussex Bn8 5qe. . PETIT PIERRE, Jonathan George Bruce is a Secretary of the company. WARNER, Emma Louise is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PETIT PIERRE, Jonathan George Bruce
Appointed Date: 27 September 2002
Director
WARNER, Emma Louise
Appointed Date: 27 September 2002
52 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 27 September 2002
Appointed Date: 26 September 2002
Director
NEWCO LIMITED
Resigned: 27 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mrs Emma Louise Warner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

OMNIA IT SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 31 more events
17 Oct 2002
New secretary appointed
04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
26 Sep 2002
Incorporation

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