OMNIA SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 9BH

Company number 06381042
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 220 HIGHER ROAD, URMSTON, MANCHESTER, M41 9BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of OMNIA SYSTEMS LIMITED are www.omniasystems.co.uk, and www.omnia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Omnia Systems Limited is a Private Limited Company. The company registration number is 06381042. Omnia Systems Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Omnia Systems Limited is 220 Higher Road Urmston Manchester M41 9bh. . FELSTEAD, John Richard is a Director of the company. Secretary KELLY, Philip Ian has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director WHITTINGHAM, Steven David has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FELSTEAD, John Richard
Appointed Date: 25 September 2007
65 years old

Resigned Directors

Secretary
KELLY, Philip Ian
Resigned: 08 October 2008
Appointed Date: 25 September 2007
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Director
WHITTINGHAM, Steven David
Resigned: 31 May 2012
Appointed Date: 23 April 2009
50 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr John Richard Felstead
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

OMNIA SYSTEMS LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
06 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 101
17 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
04 Oct 2007
New director appointed
04 Oct 2007
New secretary appointed
04 Oct 2007
Secretary resigned
04 Oct 2007
Director resigned
25 Sep 2007
Incorporation

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