OMEGA COMPUTERS (HAMPSHIRE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 01768946
Status Active
Incorporation Date 10 November 1983
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of OMEGA COMPUTERS (HAMPSHIRE) LIMITED are www.omegacomputershampshire.co.uk, and www.omega-computers-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Computers Hampshire Limited is a Private Limited Company. The company registration number is 01768946. Omega Computers Hampshire Limited has been working since 10 November 1983. The present status of the company is Active. The registered address of Omega Computers Hampshire Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Upon Tyne Tyne Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary GREENE, Lynda Mary has been resigned. Secretary MANN, Rachel Anne has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director HARRADINE, John Edward has been resigned. Director KEMSHALL, Julie has been resigned. Director MANN, Alan Charles has been resigned. Director SCHOFIELD, Alan Donald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
GREENE, Lynda Mary
Resigned: 03 June 2003
Secretary
MANN, Rachel Anne
Resigned: 01 December 2004
Appointed Date: 03 June 2003
Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2013
Appointed Date: 01 December 2004
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
51 years old
Director
HARRADINE, John Edward
Resigned: 03 June 2003
73 years old
Director
KEMSHALL, Julie
Resigned: 11 September 2003
Appointed Date: 04 April 2001
61 years old
Director
MANN, Alan Charles
Resigned: 01 December 2004
Appointed Date: 03 June 2003
66 years old
Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 01 December 2004
59 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

OMEGA COMPUTERS (HAMPSHIRE) LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 May 2015
Total exemption full accounts made up to 31 October 2014
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 93 more events
26 Sep 1987
Accounts for a small company made up to 30 November 1986
26 Sep 1987
Return made up to 13/08/87; full list of members
01 Oct 1986
Accounts for a small company made up to 30 November 1985
01 Oct 1986
Return made up to 22/09/86; full list of members
10 Nov 1983
Certificate of incorporation

OMEGA COMPUTERS (HAMPSHIRE) LIMITED Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1989
Debenture
Delivered: 3 January 1990
Status: Satisfied on 8 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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