OMNIPERCEPTION HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PG
Company number 05900793
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address C/O DIGITAL BARRIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of OMNIPERCEPTION HOLDINGS LIMITED are www.omniperceptionholdings.co.uk, and www.omniperception-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Omniperception Holdings Limited is a Private Limited Company. The company registration number is 05900793. Omniperception Holdings Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Omniperception Holdings Limited is C O Digital Barriers Cargo Works 1 2 Hatfields London Se1 9pg. . WOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Secretary MESSER, Kieron has been resigned. Director HEFFERMAN, Stewart John, Dr has been resigned. Director HOLGATE, Nicholas James has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. Director MCINTOSH, David Bainbridge has been resigned. Director PROCTOR, Stephen Kenneth has been resigned. Director ROONEY, Barry Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLHEAD, John Andrew
Appointed Date: 04 January 2013
Director
DOFFMAN, Zak
Appointed Date: 04 January 2013
54 years old
Director
EVANS, Colin Michael
Appointed Date: 04 January 2013
58 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 05 October 2007
Appointed Date: 09 August 2006
Secretary
MESSER, Kieron
Resigned: 14 July 2009
Appointed Date: 05 October 2007
Director
HEFFERMAN, Stewart John, Dr
Resigned: 27 April 2012
Appointed Date: 01 June 2009
60 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 04 January 2013
51 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 05 October 2007
Appointed Date: 09 August 2006
Director
MCINTOSH, David Bainbridge
Resigned: 01 June 2009
Appointed Date: 05 October 2007
79 years old
Director
PROCTOR, Stephen Kenneth
Resigned: 04 January 2013
Appointed Date: 27 April 2012
91 years old
Director
ROONEY, Barry Lee
Resigned: 04 January 2013
Appointed Date: 27 April 2012
58 years old

Persons With Significant Control

Omniperception Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

OMNIPERCEPTION HOLDINGS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50
10 Jun 2015
Registered office address changed from C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015
...
... and 36 more events
11 Dec 2007
Director resigned
11 Dec 2007
Registered office changed on 11/12/07 from: c/o laytons tempus court onslow street guildford surrey GU1 4SS
10 Oct 2007
Return made up to 09/08/07; full list of members
10 Oct 2007
Ad 20/09/06--------- £ si 49@1=49 £ ic 1/50
09 Aug 2006
Incorporation

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