OMEGA PS UK LIMITED
ALCESTER OMNIWARE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET

Company number 05142005
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Arnt Mundal as a director on 31 December 2016; Appointment of Mr Kjell Tore Helgeland as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OMEGA PS UK LIMITED are www.omegapsuk.co.uk, and www.omega-ps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Omega Ps Uk Limited is a Private Limited Company. The company registration number is 05142005. Omega Ps Uk Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Omega Ps Uk Limited is Minerva Mill Station Road Alcester Warwickshire B49 5et. . FROST, Nicholas William is a Secretary of the company. HELGELAND, Kjell Tore is a Director of the company. Secretary HAWKINS, Peter Norman has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Director ARNESEN, Roger has been resigned. Director HAWKINS, Peter Norman has been resigned. Director HOFSTAD, Lars has been resigned. Director MUNDAL, Arnt has been resigned. Director CANUTE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FROST, Nicholas William
Appointed Date: 03 November 2005
Director
HELGELAND, Kjell Tore
Appointed Date: 31 December 2016
62 years old

Resigned Directors

Secretary
HAWKINS, Peter Norman
Resigned: 03 November 2005
Appointed Date: 05 October 2005
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 01 June 2004
Director
ARNESEN, Roger
Resigned: 05 October 2005
Appointed Date: 03 June 2004
55 years old
Director
HAWKINS, Peter Norman
Resigned: 18 November 2009
Appointed Date: 05 October 2005
73 years old
Director
HOFSTAD, Lars
Resigned: 03 November 2005
Appointed Date: 05 July 2004
70 years old
Director
MUNDAL, Arnt
Resigned: 31 December 2016
Appointed Date: 30 October 2009
53 years old
Director
CANUTE NOMINEES LIMITED
Resigned: 03 June 2004
Appointed Date: 01 June 2004

OMEGA PS UK LIMITED Events

13 Feb 2017
Termination of appointment of Arnt Mundal as a director on 31 December 2016
13 Feb 2017
Appointment of Mr Kjell Tore Helgeland as a director on 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
05 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
05 Jul 2004
Ad 03/06/04--------- £ si 999@1=999 £ ic 1/1000
05 Jul 2004
Director resigned
05 Jul 2004
New director appointed
01 Jun 2004
Incorporation

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