This company is commonly known as Omega Newco Sub I Limited. The company was founded 9 years ago and was given the registration number 09402268. 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 NEWCO SUB I LIMITED |
|---|---|---|
| Company Number | : | 09402268 |
| 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 | : |
|
| Registered Address | : | 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Secretary | 06 October 2017 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 15 November 2019 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, 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, 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, OX4 2SU | Director | 06 October 2017 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 31 May 2022 | 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 |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 06 October 2017 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 16 January 2018 | Active |
| 200 Clarendon Street, Boston, Usa, | Director | 22 January 2015 | Active |
| Ti Fluid Systems Plc | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4650 Kingsgate, Cascade Way, Oxford, England, OX4 2SU |
| Nature of control | : |
|
| Omega Acquisition Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4650 Kingsgate, Cascade Way, Oxford, England, OX4 2SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-29 | Officers | Change person director company with change date. | Download |
| 2018-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Officers | Appoint person director company with name date. | Download |
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