OMNIQUAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5DD

Company number 03478594
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 72 CRESTWAY, LONDON, SW15 5DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of OMNIQUAD LIMITED are www.omniquad.co.uk, and www.omniquad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brentford Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omniquad Limited is a Private Limited Company. The company registration number is 03478594. Omniquad Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Omniquad Limited is 72 Crestway London Sw15 5dd. The company`s financial liabilities are £1.18k. It is £-0.6k against last year. The cash in hand is £9.16k. It is £-79.63k against last year. And the total assets are £181.06k, which is £-108.52k against last year. SOBSTEL, Daniel is a Secretary of the company. SOBSTEL, Daniel is a Director of the company. Secretary HANSEN SOBSTEL, Sissel has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


omniquad Key Finiance

LIABILITIES £1.18k
-34%
CASH £9.16k
-90%
TOTAL ASSETS £181.06k
-38%
All Financial Figures

Current Directors

Secretary
SOBSTEL, Daniel
Appointed Date: 27 July 2015
Director
SOBSTEL, Daniel
Appointed Date: 15 December 1997
52 years old

Resigned Directors

Secretary
HANSEN SOBSTEL, Sissel
Resigned: 27 July 2015
Appointed Date: 15 December 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 10 December 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Daniel Sobstel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

OMNIQUAD LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 47 more events
08 Jan 1998
Registered office changed on 08/01/98 from: 9 station parade uxbridge road ealing common london W5 3LD
19 Dec 1997
Secretary resigned
19 Dec 1997
Director resigned
19 Dec 1997
Registered office changed on 19/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
10 Dec 1997
Incorporation

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