This company is commonly known as Omni Security Services Limited. The company was founded 23 years ago and was given the registration number 04230839. The firm's registered office is in HUNTINGDON. You can find them at 6 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OMNI SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04230839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Avro Court, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XS | Director | 05 May 2023 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Secretary | 08 June 2001 | Active |
| 6, Avro Court, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XS | Secretary | 30 May 2014 | Active |
| 17 Parkside Drive, Edgware, HA8 8JU | Secretary | 15 June 2001 | Active |
| Anchors Lodge, Huntingdon, PE26 2ST | Secretary | 15 June 2001 | Active |
| 6, Avro Court, Ermine Business Park, Huntingdon, PE29 6XS | Director | 24 July 2006 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Director | 08 June 2001 | Active |
| 6, Avro Court, Ermine Business Park, Huntingdon, PE29 6XS | Director | 09 February 2017 | Active |
| 17 Parkside Drive, Edgware, HA8 8JU | Director | 15 June 2001 | Active |
| 6, Avro Court, Ermine Business Park, Huntingdon, PE29 6XS | Director | 28 June 2002 | Active |
| Anchors Lodge, Ramsey St Marys, PE26 2ST | Director | 24 July 2006 | Active |
| Mrs Sharon Sharpstone | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Avro Court, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XS |
| Nature of control | : |
|
| Mr Harvey Sharpstone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Address | : | 6, Avro Court, Huntingdon, PE29 6XS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Capital | Capital cancellation shares. | Download |
| 2020-12-11 | Capital | Capital cancellation shares. | Download |
| 2020-12-11 | Capital | Capital return purchase own shares. | Download |
| 2020-12-11 | Capital | Capital return purchase own shares. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
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