Company number 06328094
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 74 NURSERY GARDENS, STAINES-UPON-THAMES, MIDDLESEX, TW18 1ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OMNI NETWORKS LIMITED are www.omninetworks.co.uk, and www.omni-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Fulwell Rail Station is 6.4 miles; to Slough Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Networks Limited is a Private Limited Company.
The company registration number is 06328094. Omni Networks Limited has been working since 30 July 2007.
The present status of the company is Active. The registered address of Omni Networks Limited is 74 Nursery Gardens Staines Upon Thames Middlesex Tw18 1et. . WHEELER, Martin Bryce is a Director of the company. Secretary WHEELER, David Stanhope has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Persons With Significant Control
Mr Martin Wheeler
Notified on: 30 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
OMNI NETWORKS LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
05 Jan 2015
Registered office address changed from 74 Nursery Gardens Staines-upon-Thames Middlesex TW18 1ET England to 74 Nursery Gardens Staines-upon-Thames Middlesex TW18 1ET on 5 January 2015
...
... and 20 more events
03 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
30 Jul 2007
Incorporation