OMNIUM IT RECRUITMENT LIMITED
SWINDON CODEMEXICO LIMITED

Hellopages » Wiltshire » Swindon » SN2 2EY

Company number 03807666
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address CHURCHWARD HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2EY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of OMNIUM IT RECRUITMENT LIMITED are www.omniumitrecruitment.co.uk, and www.omnium-it-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Omnium It Recruitment Limited is a Private Limited Company. The company registration number is 03807666. Omnium It Recruitment Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Omnium It Recruitment Limited is Churchward House Fire Fly Avenue Swindon Wiltshire Sn2 2ey. . GALE, Sandra is a Secretary of the company. GALE, Sandra Helen is a Director of the company. JAMESON, Paul Dominic is a Director of the company. Secretary BOSE, Melanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSE, Melanie has been resigned. Director MEEK, Rosanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GALE, Sandra
Appointed Date: 11 November 2011

Director
GALE, Sandra Helen
Appointed Date: 11 November 2011
64 years old

Director
JAMESON, Paul Dominic
Appointed Date: 11 November 2011
58 years old

Resigned Directors

Secretary
BOSE, Melanie
Resigned: 11 November 2011
Appointed Date: 04 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1999
Appointed Date: 15 July 1999

Director
BOSE, Melanie
Resigned: 11 November 2011
Appointed Date: 04 August 1999
54 years old

Director
MEEK, Rosanne
Resigned: 11 November 2011
Appointed Date: 04 August 1999
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Outsource Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNIUM IT RECRUITMENT LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 May 2015
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

04 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 63 more events
26 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution

26 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Aug 1999
Memorandum and Articles of Association
17 Aug 1999
Company name changed codemexico LIMITED\certificate issued on 18/08/99
15 Jul 1999
Incorporation

OMNIUM IT RECRUITMENT LIMITED Charges

15 November 2011
All assets debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied on 26 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 6 March 2003
Persons entitled: Capital Bank Cashflow Finance Limited
Description: By way of first fixed charge;all discounted debts and the…