UKBizDB.co.uk

OMNETECH LIMITED

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

This company is commonly known as Omnetech Limited. The company was founded 22 years ago and was given the registration number 04265636. The firm's registered office is in GERRARDS CROSS. You can find them at 9 Meadway Park, , Gerrards Cross, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OMNETECH LIMITED
Company Number:04265636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Meadway Park, Gerrards Cross, Buckinghamshire, England, SL9 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Kemsley Chase, Farnham Royal, Slough, England, SL2 3LU

Secretary17 January 2005Active
20, Kemsley Chase, Farnham Royal, Slough, England, SL2 3LU

Director25 August 2001Active
61 Oxgate Gardens, London, NW2 6EA

Secretary08 December 2001Active
62 Fauty Lane, Wembley, HA9 9RJ

Secretary25 August 2001Active
89 Sweetcroft Lane, Hillingdon, Uxbridge, UB10 9LG

Secretary19 January 2002Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary06 August 2001Active
89 Sweetcroft Lane, Hillingdon, Uxbridge, UB10 9LG

Director10 August 2002Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director06 August 2001Active

People with Significant Control

Mr Fyodor Samoylov
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Russian
Country of residence:England
Address:20, Kemsley Chase, Slough, England, SL2 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elena Samoylova
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Russian
Country of residence:England
Address:20, Kemsley Chase, Slough, England, SL2 3LU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-12-20Gazette

Gazette notice voluntary.

Download
2022-12-12Dissolution

Dissolution application strike off company.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-12-02Address

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

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Resolution

Resolution.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Persons with significant control

Change to a person with significant control.

Download
2019-07-31Officers

Change person director company with change date.

Download
2019-07-31Persons with significant control

Change to a person with significant control.

Download
2019-07-31Persons with significant control

Change to a person with significant control.

Download
2019-07-31Address

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

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Officers

Change person director company with change date.

Download
2018-02-23Persons with significant control

Change to a person with significant control.

Download
2018-01-10Officers

Change person director company with change date.

Download
2018-01-10Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.