OMNIMA LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 0NR
Company number 06038874
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 1 HINKSEY BUSINESS CENTRE, NORTH HINKSEY LANE, OXFORD, ENGLAND, OX2 0NR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26400 - Manufacture of consumer electronics, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 060388740002 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of OMNIMA LIMITED are www.omnima.co.uk, and www.omnima.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Omnima Limited is a Private Limited Company. The company registration number is 06038874. Omnima Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Omnima Limited is 1 Hinksey Business Centre North Hinksey Lane Oxford England Ox2 0nr. . BAILEY, Kathryn Elizabeth is a Director of the company. IGNJATIC, Ivan is a Director of the company. Secretary SALIPUR, Bojana has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KATHRYN BAILEY has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
BAILEY, Kathryn Elizabeth
Appointed Date: 01 October 2009
44 years old
Director
IGNJATIC, Ivan
Appointed Date: 02 January 2007
53 years old

Resigned Directors

Secretary
SALIPUR, Bojana
Resigned: 06 January 2009
Appointed Date: 02 January 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 January 2007
Appointed Date: 02 January 2007
Director
KATHRYN BAILEY
Resigned: 01 October 2009
Appointed Date: 01 October 2009

Persons With Significant Control

Mr Ivan Ignjatic
Notified on: 15 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

OMNIMA LIMITED Events

26 Jan 2017
Satisfaction of charge 060388740002 in full
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Jan 2017
Registered office address changed from 176 Kennington Road Oxford OX1 5PG to 1 Hinksey Business Centre North Hinksey Lane Oxford OX2 0NR on 12 January 2017
30 Sep 2016
Satisfaction of charge 060388740003 in full
...
... and 24 more events
29 Jan 2009
Return made up to 02/01/09; full list of members
01 Oct 2008
Total exemption small company accounts made up to 31 January 2008
24 Jan 2008
Return made up to 02/01/08; full list of members
02 Jan 2007
Secretary resigned
02 Jan 2007
Incorporation

OMNIMA LIMITED Charges

17 December 2015
Charge code 0603 8874 0003
Delivered: 21 December 2015
Status: Satisfied on 30 September 2016
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
9 July 2014
Charge code 0603 8874 0002
Delivered: 10 July 2014
Status: Satisfied on 26 January 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
10 April 2013
Charge code 0603 8874 0001
Delivered: 23 April 2013
Status: Satisfied on 11 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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