Company number 06768662
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Gwyllym Jones on 13 October 2016. The most likely internet sites of OMNISEC CONSULTING LIMITED are www.omnisecconsulting.co.uk, and www.omnisec-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnisec Consulting Limited is a Private Limited Company.
The company registration number is 06768662. Omnisec Consulting Limited has been working since 09 December 2008.
The present status of the company is Active. The registered address of Omnisec Consulting Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . JONES, Gwyllym is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Gwyllym Jones
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wendy Lambert
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OMNISEC CONSULTING LIMITED Events
01 Feb 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Oct 2016
Director's details changed for Gwyllym Jones on 13 October 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 12 more events
15 Dec 2009
Director's details changed for Gwyllym Jones on 1 October 2009
08 Sep 2009
Ad 19/08/09\gbp si 50@1=50\gbp ic 50/100\
08 Sep 2009
Resolutions
-
RES13 ‐
Redesignation of shares 31/08/2009
08 Sep 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Dec 2008
Incorporation