OMPROMPT LIMITED
ABINGDON SPARHURST LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RQ

Company number 04452522
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 67 INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 40,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of OMPROMPT LIMITED are www.omprompt.co.uk, and www.omprompt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 7 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omprompt Limited is a Private Limited Company. The company registration number is 04452522. Omprompt Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Omprompt Limited is 67 Innovation Drive Milton Park Abingdon Oxfordshire Ox14 4rq. . GRANGER, Simon John is a Secretary of the company. GRANGER, Simon John is a Director of the company. MAYNARD, Jeffrey is a Director of the company. STEWART, Hugh John Patrick is a Director of the company. WAKEMAN, John James is a Director of the company. WHITBY-SMITH, Robert James is a Director of the company. Secretary HIGGS, Nigel James has been resigned. Secretary WALDRON, Deena has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director BOLAM, Brian has been resigned. Director BROWN, Laurie has been resigned. Director BYRNE, Stephen Michael has been resigned. Director BYRNE, Terence Patrick has been resigned. Director COELHO, George Arjun has been resigned. Director GODFREY, Robert James has been resigned. Director HIGGS, Nigel James has been resigned. Director HUNT, Richard John has been resigned. Director LOBLEY, Ian Matthew has been resigned. Director SHEEHAN, Patrick has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRANGER, Simon John
Appointed Date: 30 December 2007
Director
GRANGER, Simon John
Appointed Date: 22 December 2008
65 years old
Director
MAYNARD, Jeffrey
Appointed Date: 16 November 2004
81 years old
Director
STEWART, Hugh John Patrick
Appointed Date: 22 December 2008
72 years old
Director
WAKEMAN, John James
Appointed Date: 21 April 2008
61 years old
Director
WHITBY-SMITH, Robert James
Appointed Date: 25 July 2014
51 years old

Resigned Directors

Secretary
HIGGS, Nigel James
Resigned: 30 December 2007
Appointed Date: 16 November 2004
Secretary
WALDRON, Deena
Resigned: 16 November 2004
Appointed Date: 16 May 2003
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 May 2002
Director
BOLAM, Brian
Resigned: 31 August 2013
Appointed Date: 16 May 2003
78 years old
Director
BROWN, Laurie
Resigned: 16 November 2004
Appointed Date: 24 June 2004
72 years old
Director
BYRNE, Stephen Michael
Resigned: 28 July 2006
Appointed Date: 15 October 2003
82 years old
Director
BYRNE, Terence Patrick
Resigned: 16 November 2004
Appointed Date: 24 June 2004
75 years old
Director
COELHO, George Arjun
Resigned: 29 July 2008
Appointed Date: 16 November 2004
73 years old
Director
GODFREY, Robert James
Resigned: 30 March 2015
Appointed Date: 13 May 2014
67 years old
Director
HIGGS, Nigel James
Resigned: 16 November 2004
Appointed Date: 15 October 2003
70 years old
Director
HUNT, Richard John
Resigned: 14 May 2007
Appointed Date: 04 September 2006
74 years old
Director
LOBLEY, Ian Matthew
Resigned: 22 December 2008
Appointed Date: 14 March 2008
63 years old
Director
SHEEHAN, Patrick
Resigned: 30 August 2006
Appointed Date: 16 November 2004
65 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 31 May 2002

OMPROMPT LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 40,000
13 Nov 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Auditor's resignation
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 40,000
...
... and 77 more events
24 Feb 2003
Registered office changed on 24/02/03 from: 24 lemon road newton abbot devon TQ12 2BA
03 Feb 2003
Registered office changed on 03/02/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 May 2002
Incorporation

OMPROMPT LIMITED Charges

25 July 2014
Charge code 0445 2522 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Shackleton Secondaries Ii LP
Description: Contains fixed charge…
25 July 2014
Charge code 0445 2522 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Contains fixed charge…
22 December 2008
Debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Shackelton Secondaries Ii Limited Partnership ("the Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Mortgage debenture
Delivered: 16 March 2006
Status: Satisfied on 23 July 2014
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…

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