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OMFAX LIMITED

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

This company is commonly known as Omfax Limited. The company was founded 36 years ago and was given the registration number 02171672. The firm's registered office is in POOLE. You can find them at 23a Church Road, , Poole, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OMFAX LIMITED
Company Number:02171672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:23a Church Road, Poole, Dorset, England, BH14 8UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Church Road, Poole, England, BH14 8UF

Secretary28 June 2019Active
23a, Church Road, Poole, England, BH14 8UF

Director28 June 2019Active
23a, Church Road, Poole, England, BH14 8UF

Director28 June 2019Active
White House, Wymondham Road, East Carleton, Norwich, NR14 8JB

Secretary-Active
White House, Wymondham Road, East Carleton, Norwich, NR14 8JB

Director-Active
20 Temple Street, Brill, Aylesbury, HP18 9SX

Director-Active

People with Significant Control

Touch-Base Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:23a, Church Road, Poole, England, BH14 8UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Geoffrey Graddon
Notified on:01 January 2017
Status:Active
Date of birth:August 1946
Nationality:British
Address:21 The Causeway, Oxon, OX26 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Address

Change sail address company with old address new address.

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2020-08-04Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Address

Change sail address company with old address new address.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-28Officers

Appoint person secretary company with name date.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Address

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

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Termination secretary company with name termination date.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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