This company is commonly known as Omicron Solutions Limited. The company was founded 30 years ago and was given the registration number 02855672. The firm's registered office is in ST. ALBANS. You can find them at 4 Long Spring, Porters Wood, St. Albans, Herts. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | OMICRON SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02855672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1993 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Long Spring, Porters Wood, St. Albans, Herts, England, AL3 6EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Long Spring, Porters Wood, St. Albans, England, AL3 6EN | Secretary | 31 August 2022 | Active |
| 4 Long Spring, Porters Wood, St. Albans, England, AL3 6EN | Director | 01 February 2013 | Active |
| 4 Long Spring, Porters Wood, St. Albans, England, AL3 6EN | Director | 01 February 2013 | Active |
| 4 Long Spring, Porters Wood, St. Albans, England, AL3 6EN | Secretary | 01 November 1993 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 22 September 1993 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 22 September 1993 | Active |
| 42 Gladeside, St Albans, AL4 9JA | Director | 01 November 1993 | Active |
| 42 Gladeside, St Albans, AL4 9JA | Director | 01 November 1993 | Active |
| 75 Orchard Way, Knebworth, SG3 6BT | Director | 18 July 1998 | Active |
| Mr Andrew John Sheppard | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Long Spring, Porters Wood, St. Albans, England, AL3 6EN |
| Nature of control | : |
|
| Mrs Amanda Jane Sheppard | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Long Spring, Porters Wood, St. Albans, England, AL3 6EN |
| Nature of control | : |
|
| Mr Philip James Murray Latter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Long Spring, Porters Wood, St. Albans, England, AL3 6EN |
| Nature of control | : |
|
| Mrs Lorraine Karen Latter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Long Spring, Porters Wood, St. Albans, England, AL3 6EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Officers | Change person secretary company with change date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
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