This company is commonly known as Omega Engineering Limited. The company was founded 33 years ago and was given the registration number 02564017. The firm's registered office is in MANCHESTER. You can find them at One Omega Drive, Northbank Irlam, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | OMEGA ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 02564017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Omega Drive, Northbank Irlam, Manchester, M44 5BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Secretary | 19 October 2011 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 10 March 2022 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 26 July 2021 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 26 July 2021 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 16 January 2023 | Active |
| 43, Old Orchard Road, Riverside, Connecticut, Usa, | Secretary | 22 September 2008 | Active |
| 15 John Jay Place, Rye, Usa, | Secretary | 20 June 2003 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Secretary | 30 September 2011 | Active |
| 41 Rosewood Drive, Easton, Usa, | Secretary | - | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 04 November 2020 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 19 October 2011 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 11 June 2014 | Active |
| 1 Arbor Road, Stamford, Usa, | Director | - | Active |
| 1 Arbor Road, Stamford, Usa, 06903 | Director | - | Active |
| One, Omega Drive, Irlam, Manchester, England, M44 5BD | Director | 18 November 2014 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 05 July 2016 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 05 July 2016 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |
| One, Omega Drive, Northbank Irlam, Manchester, M44 5BD | Director | 30 January 2019 | Active |
| Mr Rajeev Amara | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Arcline Investment Management Lp, Four Embarcadero Center, San Francisco, United States, |
| Nature of control | : |
|
| Spectris Us Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Heritage House, Church Road, Egham, England, TW20 9QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-31 | Other | Legacy. | Download |
| 2021-07-31 | Accounts | Legacy. | Download |
| 2021-07-31 | Other | Legacy. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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