This company is commonly known as Omega Acquisition Bidco Limited. The company was founded 9 years ago and was given the registration number 09402426. The firm's registered office is in OXFORD. You can find them at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | OMEGA ACQUISITION BIDCO LIMITED |
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Company Number | : | 09402426 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Secretary | 24 April 2023 | Active |
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 03 February 2023 | Active |
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 31 May 2022 | Active |
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Secretary | 30 June 2015 | Active |
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 06 December 2018 | Active |
200 Clarendon Street, Boston, Usa, | Director | 22 January 2015 | Active |
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 30 June 2015 | Active |
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 31 May 2022 | Active |
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 06 January 2020 | Active |
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 30 June 2015 | Active |
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 30 June 2015 | Active |
200 Clarendon Street, Boston, Usa, | Director | 22 January 2015 | Active |
Ti Fluid Systems Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4650 Kingsgate, Cascade Way, Oxford, England, OX4 2SU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-15 | Accounts | Accounts with accounts type full. | Download |
2023-04-24 | Officers | Appoint person secretary company with name date. | Download |
2023-04-24 | Officers | Termination director company with name termination date. | Download |
2023-04-24 | Officers | Termination secretary company with name termination date. | Download |
2023-02-03 | Officers | Appoint person director company with name date. | Download |
2023-02-03 | Officers | Termination director company with name termination date. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type full. | Download |
2022-06-13 | Officers | Appoint person director company with name date. | Download |
2022-06-13 | Officers | Appoint person director company with name date. | Download |
2022-06-13 | Officers | Termination director company with name termination date. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
2021-10-01 | Officers | Termination director company with name termination date. | Download |
2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-04 | Accounts | Accounts with accounts type full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Officers | Appoint person director company with name date. | Download |
2020-01-15 | Officers | Termination director company with name termination date. | Download |
2019-09-18 | Accounts | Accounts with accounts type full. | Download |
2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
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