OMNIMODE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3EL

Company number 06977625
Status Active
Incorporation Date 31 July 2009
Company Type Private Limited Company
Address 13 PLYMOUTH WHARF, LONDON, E14 3EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4 . The most likely internet sites of OMNIMODE LIMITED are www.omnimode.co.uk, and www.omnimode.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Omnimode Limited is a Private Limited Company. The company registration number is 06977625. Omnimode Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of Omnimode Limited is 13 Plymouth Wharf London E14 3el. The company`s financial liabilities are £39.96k. It is £12.99k against last year. The cash in hand is £51.75k. It is £7.6k against last year. And the total assets are £70.97k, which is £15.84k against last year. MAKEPEACE, Richard Stewart James is a Director of the company. MAKEPEACE, Sharnelle is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Information technology consultancy activities".


omnimode Key Finiance

LIABILITIES £39.96k
+48%
CASH £51.75k
+17%
TOTAL ASSETS £70.97k
+28%
All Financial Figures

Current Directors

Director
MAKEPEACE, Richard Stewart James
Appointed Date: 04 August 2009
48 years old
Director
MAKEPEACE, Sharnelle
Appointed Date: 12 November 2012
50 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 July 2009
Appointed Date: 31 July 2009
Director
HURWORTH, Aderyn
Resigned: 31 July 2009
Appointed Date: 31 July 2009
51 years old

Persons With Significant Control

Mr Richard Stewart James Makepeace
Notified on: 31 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

OMNIMODE LIMITED Events

12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4
07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
13 Feb 2015
Previous accounting period extended from 31 July 2014 to 31 August 2014
...
... and 18 more events
18 Sep 2009
Director appointed richard makepeace
18 Sep 2009
Registered office changed on 18/09/2009 from 14 - 30 city business centre hyde street winchester hants SO23 7TA
05 Aug 2009
Appointment terminated secretary hcs secretarial LIMITED
05 Aug 2009
Appointment terminated director aderyn hurworth
31 Jul 2009
Incorporation

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