OMNI SYSTEMS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 2TQ

Company number 06493697
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of OMNI SYSTEMS LIMITED are www.omnisystems.co.uk, and www.omni-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.7 miles; to Shepherds Well Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Systems Limited is a Private Limited Company. The company registration number is 06493697. Omni Systems Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Omni Systems Limited is Castle House Castle Hill Avenue Folkestone Kent Ct20 2tq. . KREMERS, Katherine is a Secretary of the company. KREMERS, Katherine is a Director of the company. KREMERS, Rudolf is a Director of the company. Director CLEMIE, Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KREMERS, Katherine
Appointed Date: 05 February 2008
Director
KREMERS, Katherine
Appointed Date: 05 February 2008
51 years old
Director
KREMERS, Rudolf
Appointed Date: 05 February 2008
55 years old

Resigned Directors

Director
CLEMIE, Martin
Resigned: 18 February 2009
Appointed Date: 01 May 2008
60 years old

Persons With Significant Control

Mr Rudolf Kremers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Kremers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNI SYSTEMS LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 21 more events
28 Oct 2008
Memorandum and Articles of Association
28 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008
Director appointed martin clemie
11 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
05 Feb 2008
Incorporation

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