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OMG SOFTWARE SOLUTIONS LTD

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

This company is commonly known as Omg Software Solutions Ltd. The company was founded 7 years ago and was given the registration number 10425543. The firm's registered office is in SUTTON COLDFIELD. You can find them at 18 Anton Drive, Minworth, Sutton Coldfield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OMG SOFTWARE SOLUTIONS LTD
Company Number:10425543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18 Anton Drive, Minworth, Sutton Coldfield, England, B76 1XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Anton Drive, Minworth, Sutton Coldfield, United Kingdom, B76 1XG

Director13 October 2016Active
18, Anton Drive, Minworth, Sutton Coldfield, United Kingdom, B76 1XG

Director13 October 2016Active
73, Elm Road, Minworth, Sutton Coldfield, United Kingdom, B76 2PQ

Director13 October 2016Active
73, Elm Road, Minworth, Sutton Coldfield, United Kingdom, B76 2PQ

Director13 October 2016Active

People with Significant Control

Mrs Janet Bryan
Notified on:13 October 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:73, Elm Road, Sutton Coldfield, United Kingdom, B76 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Matthew Bryan
Notified on:13 October 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:73, Elm Road, Sutton Coldfield, United Kingdom, B76 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Hayward
Notified on:13 October 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:18, Anton Drive, Sutton Coldfield, United Kingdom, B76 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Max Hayward
Notified on:13 October 2016
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:18, Anton Drive, Sutton Coldfield, United Kingdom, B76 1XG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-01Address

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

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-04-18Capital

Capital name of class of shares.

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2023-04-15Incorporation

Memorandum articles.

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2023-04-15Resolution

Resolution.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-12Change of name

Certificate change of name company.

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2022-03-16Change of name

Change of name notice.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-11-12Address

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

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Change account reference date company current extended.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2018-02-16Accounts

Change account reference date company previous shortened.

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2017-12-14Address

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

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2017-12-14Officers

Termination director company with name termination date.

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2017-12-14Officers

Termination director company with name termination date.

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2017-12-14Persons with significant control

Cessation of a person with significant control.

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