OMNIUM LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5LP

Company number 03510871
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 5LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of OMNIUM LIMITED are www.omnium.co.uk, and www.omnium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Omnium Limited is a Private Limited Company. The company registration number is 03510871. Omnium Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Omnium Limited is Ground Floor Southon House Station Approach Edenbridge Kent United Kingdom Tn8 5lp. . CARROLL, Amanda is a Secretary of the company. CARROLL, Amanda is a Director of the company. CARROLL, Dominic is a Director of the company. Secretary INTERACTIVE FORMATIONS LIMITED has been resigned. Director INTERACTIVE FORMATIONS LIMITED has been resigned. Director SMITH, David William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARROLL, Amanda
Appointed Date: 23 February 1998
Director
CARROLL, Amanda
Appointed Date: 03 March 1998
57 years old
Director
CARROLL, Dominic
Appointed Date: 23 February 1998
58 years old

Resigned Directors

Secretary
INTERACTIVE FORMATIONS LIMITED
Resigned: 23 February 1998
Appointed Date: 16 February 1998
Director
INTERACTIVE FORMATIONS LIMITED
Resigned: 23 February 1998
Appointed Date: 16 February 1998
Director
SMITH, David William
Resigned: 23 February 1998
Appointed Date: 16 February 1998
68 years old

Persons With Significant Control

Amanda Carroll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Carroll
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIUM LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jul 2015
Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
...
... and 51 more events
27 Feb 1998
Director resigned
27 Feb 1998
New secretary appointed
27 Feb 1998
New director appointed
27 Feb 1998
Registered office changed on 27/02/98 from: interactive house 12 queensville road london SW12 0JJ
16 Feb 1998
Incorporation

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