Company number 03296792
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address OFFICE SUITE 4, 4 BRIDGE STREET MILLS, BRIDGE STREET, WITNEY, OXON, OX29 1FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
GBP 4
. The most likely internet sites of OMSTECH LIMITED are www.omstech.co.uk, and www.omstech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Omstech Limited is a Private Limited Company.
The company registration number is 03296792. Omstech Limited has been working since 27 December 1996.
The present status of the company is Active. The registered address of Omstech Limited is Office Suite 4 4 Bridge Street Mills Bridge Street Witney Oxon Ox29 1fx. . COOPER, Brian William is a Secretary of the company. COOPER, Brian William is a Director of the company. COOPER, Doreen Margaret is a Director of the company. WARDLE, Jane Maria is a Director of the company. Secretary COOPER, Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOPER, Jane has been resigned. Director STEVENS, David Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COOPER, Jane
Resigned: 31 July 2000
Appointed Date: 02 April 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 April 1997
Appointed Date: 27 December 1996
Director
COOPER, Jane
Resigned: 31 July 2000
Appointed Date: 02 April 1997
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 April 1997
Appointed Date: 27 December 1996
Persons With Significant Control
Mr Brian William Cooper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Doreen Margaret Cooper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Maria Wardle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OMSTECH LIMITED Events
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
29 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 49 more events
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
Director resigned
08 Apr 1997
New director appointed
08 Apr 1997
Registered office changed on 08/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
27 Dec 1996
Incorporation