OMNIPHI SYSTEMS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3EA

Company number 05859715
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 115 SOUTH ROAD, TAUNTON, SOMERSET, TA1 3EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Secretary's details changed for Mr Nicholas Murray Perris on 27 June 2016. The most likely internet sites of OMNIPHI SYSTEMS LIMITED are www.omniphisystems.co.uk, and www.omniphi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Omniphi Systems Limited is a Private Limited Company. The company registration number is 05859715. Omniphi Systems Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Omniphi Systems Limited is 115 South Road Taunton Somerset Ta1 3ea. . PERRIS, Nicholas Murray is a Secretary of the company. BOTTELEY, Adrian Miles is a Director of the company. PERRIS, Nicholas Murray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWBERY, Adam James Phillip has been resigned. Director PERRIS, Alison Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PERRIS, Nicholas Murray
Appointed Date: 27 June 2006

Director
BOTTELEY, Adrian Miles
Appointed Date: 01 December 2014
45 years old

Director
PERRIS, Nicholas Murray
Appointed Date: 27 June 2006
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

Director
DEWBERY, Adam James Phillip
Resigned: 19 December 2008
Appointed Date: 27 June 2006
40 years old

Director
PERRIS, Alison Jayne
Resigned: 31 March 2016
Appointed Date: 19 December 2008
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

OMNIPHI SYSTEMS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

28 Jun 2016
Secretary's details changed for Mr Nicholas Murray Perris on 27 June 2016
28 Jun 2016
Director's details changed for Mr Nicholas Murray Perris on 27 June 2016
20 Apr 2016
Secretary's details changed for Mr Nicholas Murray Perris on 29 March 2016
...
... and 35 more events
04 Jul 2006
New director appointed
04 Jul 2006
New secretary appointed;new director appointed
28 Jun 2006
Director resigned
28 Jun 2006
Secretary resigned
27 Jun 2006
Incorporation