OMICROM LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8TW

Company number 02833360
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 150 . The most likely internet sites of OMICROM LIMITED are www.omicrom.co.uk, and www.omicrom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Omicrom Limited is a Private Limited Company. The company registration number is 02833360. Omicrom Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Omicrom Limited is Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent Tn4 8tw. The company`s financial liabilities are £6.43k. It is £0k against last year. And the total assets are £13.55k, which is £0k against last year. OSBORNE, Howard Clifford is a Director of the company. Secretary CZARSKI, Jan Leszek has been resigned. Secretary CZARSKI, Jan Leszek has been resigned. Secretary MALONE, Glenis Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CZARSKI, Jan Leszek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


omicrom Key Finiance

LIABILITIES £6.43k
CASH n/a
TOTAL ASSETS £13.55k
All Financial Figures

Current Directors

Director
OSBORNE, Howard Clifford
Appointed Date: 22 July 1993
79 years old

Resigned Directors

Secretary
CZARSKI, Jan Leszek
Resigned: 11 January 2012
Appointed Date: 09 April 2009
Secretary
CZARSKI, Jan Leszek
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Secretary
MALONE, Glenis Jean
Resigned: 09 April 2009
Appointed Date: 22 July 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 1993
Appointed Date: 06 July 1993
Director
CZARSKI, Jan Leszek
Resigned: 11 January 2012
Appointed Date: 22 July 1993
104 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Mr Howard Osbourne
Notified on: 1 January 2017
79 years old
Nature of control: Has significant influence or control

OMICROM LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150
28 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 150
...
... and 54 more events
25 Aug 1993
Company name changed serveclass LIMITED\certificate issued on 26/08/93
25 Aug 1993
Company name changed\certificate issued on 25/08/93
04 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1993
Registered office changed on 02/08/93 from: classic house 174-180 old street london EC1V 9BP
06 Jul 1993
Incorporation

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