OMEGA SOLUTIONS GROUP LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 04324242
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OMEGA SOLUTIONS GROUP LIMITED are www.omegasolutionsgroup.co.uk, and www.omega-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Omega Solutions Group Limited is a Private Limited Company. The company registration number is 04324242. Omega Solutions Group Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Omega Solutions Group Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £23.3k. It is £-17.73k against last year. The cash in hand is £2.17k. It is £-13.36k against last year. And the total assets are £180.89k, which is £65.74k against last year. MALIK, Kaleem is a Secretary of the company. MALIK, Daniel Azeem is a Director of the company. MALIK, Kaleem is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary CLARK, Nicholas has been resigned. Director CLARK, Nicholas has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director RODRIGUEZ, Peter Anthony has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


omega solutions group Key Finiance

LIABILITIES £23.3k
-44%
CASH £2.17k
-87%
TOTAL ASSETS £180.89k
+57%
All Financial Figures

Current Directors

Secretary
MALIK, Kaleem
Appointed Date: 20 August 2002
Director
MALIK, Daniel Azeem
Appointed Date: 16 November 2001
52 years old
Director
MALIK, Kaleem
Appointed Date: 01 March 2004
58 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Secretary
CLARK, Nicholas
Resigned: 01 March 2002
Appointed Date: 16 November 2001
Director
CLARK, Nicholas
Resigned: 01 March 2002
Appointed Date: 16 November 2001
55 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
RODRIGUEZ, Peter Anthony
Resigned: 26 June 2008
Appointed Date: 15 March 2006
55 years old
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Daniel Azeem Malik
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kaleem Malik
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA SOLUTIONS GROUP LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
27 Nov 2001
New director appointed
22 Nov 2001
Secretary resigned;director resigned
22 Nov 2001
Director resigned
22 Nov 2001
Registered office changed on 22/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
16 Nov 2001
Incorporation

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