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OMEGA INTELLIGENCE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Intelligence Systems Ltd. The company was founded 12 years ago and was given the registration number 07745297. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OMEGA INTELLIGENCE SYSTEMS LTD
Company Number:07745297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 37, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director18 August 2011Active

People with Significant Control

Mr Martin Marcin Mikolaj Adamczyk
Notified on:27 September 2016
Status:Active
Date of birth:December 1987
Nationality:Polish
Country of residence:United Kingdom
Address:Level 37, One Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Address

Change sail address company with old address new address.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Address

Change registered office address company with date old address new address.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-03Officers

Change person director company with change date.

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2022-06-03Persons with significant control

Change to a person with significant control.

Download
2022-06-03Address

Change registered office address company with date old address new address.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-09-24Accounts

Accounts with accounts type dormant.

Download
2020-09-30Address

Change sail address company with new address.

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2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type dormant.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type dormant.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-08Address

Change registered office address company with date old address new address.

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