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OMEGA PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Omega Project Solutions Limited. The company was founded 17 years ago and was given the registration number 06088390. The firm's registered office is in CHEPSTOW. You can find them at 15 Bigstone Meadow, Tutshill, Chepstow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OMEGA PROJECT SOLUTIONS LIMITED
Company Number:06088390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Bigstone Meadow, Tutshill, Chepstow, Wales, NP16 7JU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bigstone Meadow, Tutshill, Chepstow, Wales, NP16 7JU

Secretary01 February 2013Active
15, Bigstone Meadow, Tutshill, Chepstow, Wales, NP16 7JU

Director05 April 2007Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Secretary01 July 2007Active
16 Ashburnham Close, Freshbrook, Swindon, SN5 8RA

Secretary18 December 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary07 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director07 February 2007Active

People with Significant Control

Mrs Heather Julie Meyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:45, Cassini Drive, Swindon, England, SN25 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Meyer
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:45, Cassini Drive, Swindon, England, SN25 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-01Accounts

Change account reference date company previous extended.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-03-08Address

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

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2017-03-08Officers

Change person director company with change date.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Officers

Appoint person secretary company with name.

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