OMNISENSE LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HW

Company number 06779286
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 11 JARMAN WAY, ROYSTON, ENGLAND, SG8 5HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Martin John Frost as a director on 9 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OMNISENSE LIMITED are www.omnisense.co.uk, and www.omnisense.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Omnisense Limited is a Private Limited Company. The company registration number is 06779286. Omnisense Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Omnisense Limited is 11 Jarman Way Royston England Sg8 5hw. . BARTLETT, David William is a Director of the company. MOORE, Timothy David is a Director of the company. THURMAN, Andrew Stephen is a Director of the company. Secretary MILLS, Adam Francis has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director FROST, Martin John has been resigned. Director FROST, Martin John has been resigned. Director FROST, Martin John has been resigned. Director MILLS, Adam Francis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARTLETT, David William
Appointed Date: 07 January 2009
67 years old
Director
MOORE, Timothy David
Appointed Date: 30 May 2016
52 years old
Director
THURMAN, Andrew Stephen
Appointed Date: 23 December 2008
62 years old

Resigned Directors

Secretary
MILLS, Adam Francis
Resigned: 20 December 2012
Appointed Date: 23 December 2008
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 27 September 2010
Appointed Date: 27 February 2009
Director
FROST, Martin John
Resigned: 09 February 2017
Appointed Date: 03 January 2012
62 years old
Director
FROST, Martin John
Resigned: 15 November 2011
Appointed Date: 01 May 2009
62 years old
Director
FROST, Martin John
Resigned: 15 July 2011
Appointed Date: 01 April 2009
62 years old
Director
MILLS, Adam Francis
Resigned: 27 October 2016
Appointed Date: 23 December 2008
82 years old

Persons With Significant Control

Mr Andrew Stephen Thurman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNISENSE LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
09 Feb 2017
Termination of appointment of Martin John Frost as a director on 9 February 2017
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Registered office address changed from 3rd Floor St Andrews House 59 st Andrews Street Cambridge Cambridgeshire CB2 3BZ to 11 Jarman Way Royston SG8 5HW on 19 January 2017
25 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 28,287
...
... and 53 more events
02 Feb 2009
Nc inc already adjusted 26/01/09
02 Feb 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2009
Director appointed andrew stephen thurman
16 Jan 2009
Director appointed david william bartlett
23 Dec 2008
Incorporation

OMNISENSE LIMITED Charges

9 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2010
Debenture
Delivered: 7 August 2010
Status: Satisfied on 28 July 2011
Persons entitled: Foundation East Limited
Description: Fixed and floating charge over the undertaking and all…

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