Company number 03003851
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OMNIPLUS LIMITED are www.omniplus.co.uk, and www.omniplus.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and eleven months. Omniplus Limited is a Private Limited Company.
The company registration number is 03003851. Omniplus Limited has been working since 21 December 1994.
The present status of the company is Active. The registered address of Omniplus Limited is 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £2027.76k. It is £1976.26k against last year. And the total assets are £2154.89k, which is £2015.62k against last year. MES, Benoit is a Director of the company. Secretary KREEFTENBERG, Alexander has been resigned. Secretary MOFFETT, Barbara has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOFFETT, Barbara has been resigned. The company operates in "Other information technology service activities".
omniplus Key Finiance
LIABILITIES
£2027.76k
+3837%
CASH
n/a
TOTAL ASSETS
£2154.89k
+1447%
All Financial Figures
Current Directors
Director
MES, Benoit
Appointed Date: 21 December 1994
65 years old
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Director
MOFFETT, Barbara
Resigned: 06 June 2001
Appointed Date: 02 March 1998
60 years old
Persons With Significant Control
Mr David Sean Pope
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
OMNIPLUS LIMITED Events
28 Mar 2017
Micro company accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
25 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 71 more events
25 Oct 1995
Resolutions
-
SRES13 ‐
Special resolution
20 Feb 1995
Accounting reference date notified as 30/11
03 Jan 1995
Secretary resigned;new secretary appointed
03 Jan 1995
Director resigned;new director appointed
21 Dec 1994
Incorporation
24 November 2004
Guarantee & debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Legal charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a unit H3, bridge road industrial…
24 August 2001
Legal charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit H1, bridge road industrial estate…
7 August 2001
Guarantee & debenture
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…