OMNISCIENT SOLUTIONS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU4 9LF

Company number 04390679
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 8A HIGH STREET, LUTON, BEDFORDSHIRE, LU4 9LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 8 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of OMNISCIENT SOLUTIONS LIMITED are www.omniscientsolutions.co.uk, and www.omniscient-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Omniscient Solutions Limited is a Private Limited Company. The company registration number is 04390679. Omniscient Solutions Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Omniscient Solutions Limited is 8a High Street Luton Bedfordshire Lu4 9lf. The company`s financial liabilities are £0k. It is £0k against last year. . FLEMING, Roger Steven is a Secretary of the company. FLEMING, Roger Steven is a Director of the company. SADDLER, Niki is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director FRANKISH, Iain Michael has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


omniscient solutions Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLEMING, Roger Steven
Appointed Date: 08 March 2002
Director
FLEMING, Roger Steven
Appointed Date: 08 March 2002
61 years old
Director
SADDLER, Niki
Appointed Date: 08 March 2002
60 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
FRANKISH, Iain Michael
Resigned: 01 January 2007
Appointed Date: 17 April 2002
56 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Niki Saddler Bsc Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNISCIENT SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 8 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
08 Dec 2015
Micro company accounts made up to 8 March 2015
29 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
...
... and 33 more events
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
25 Mar 2002
Ad 08/03/02--------- £ si 499@1=499 £ ic 501/1000
25 Mar 2002
Ad 08/03/02--------- £ si 500@1=500 £ ic 1/501
08 Mar 2002
Incorporation

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