OMNIA SYSTEMS (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 9BH

Company number 07796092
Status Active
Incorporation Date 4 October 2011
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 twenty-one 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; Cancellation of shares. Statement of capital on 17 November 2015 GBP 50 . The most likely internet sites of OMNIA SYSTEMS (UK) LIMITED are www.omniasystemsuk.co.uk, and www.omnia-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Omnia Systems Uk Limited is a Private Limited Company. The company registration number is 07796092. Omnia Systems Uk Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Omnia Systems Uk Limited is 220 Higher Road Urmston Manchester M41 9bh. . FELSTEAD, John Richard is a Director of the company. Director BURGESS, Andrew David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FELSTEAD, John Richard
Appointed Date: 04 October 2011
65 years old

Resigned Directors

Director
BURGESS, Andrew David
Resigned: 01 January 2014
Appointed Date: 04 October 2011
58 years old

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 (UK) 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
31 Dec 2015
Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 50
31 Dec 2015
Purchase of own shares.
17 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 11 more events
09 Oct 2012
Statement of capital following an allotment of shares on 25 September 2012
  • GBP 100.00
09 Oct 2012
Change of share class name or designation
09 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 25/09/2012
24 Sep 2012
Registered office address changed from 2 Davyhulme Circle Urmston Manchester M41 0SS United Kingdom on 24 September 2012
04 Oct 2011
Incorporation

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