OMNIA SMART TECHNOLOGIES LIMITED
NEWCASTLE UPON TYNE SIZWE SOLUTIONS LTD ITS MI-DATA LTD

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

Company number 08783140
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 264.35 . The most likely internet sites of OMNIA SMART TECHNOLOGIES LIMITED are www.omniasmarttechnologies.co.uk, and www.omnia-smart-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnia Smart Technologies Limited is a Private Limited Company. The company registration number is 08783140. Omnia Smart Technologies Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Omnia Smart Technologies Limited is C O Rmt Accountants Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne Ne12 8eg. . HERRON, Neil Andrew is a Director of the company. TAYLOR, Jean-Philippe is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HERRON, Neil Andrew
Appointed Date: 20 November 2013
62 years old
Director
TAYLOR, Jean-Philippe
Appointed Date: 27 November 2015
46 years old

Persons With Significant Control

Grid Smarter Cities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sizwe Africa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIA SMART TECHNOLOGIES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 264.35
26 Jan 2016
Appointment of Mr Jean-Philippe Taylor as a director on 27 November 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
21 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2014
Sub-division of shares on 28 July 2014
21 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2014
Company name changed its mi-data LTD\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1

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