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OMNI SYSTEMS LIMITED

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

This company is commonly known as Omni Systems Limited. The company was founded 16 years ago and was given the registration number 06493697. The firm's registered office is in FOLKESTONE. You can find them at Castle House, Castle Hill Avenue, Folkestone, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OMNI SYSTEMS LIMITED
Company Number:06493697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Castle House, Castle Hill Avenue, Folkestone, Kent, CT20 2TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Secretary05 February 2008Active
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director05 February 2008Active
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director05 February 2008Active
Flat 11 Stepney City Apt 3, 49 Clark Street, London, E1 3HS

Director01 May 2008Active

People with Significant Control

Mrs Katherine Kremers
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rudolf Kremers
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-03-05Address

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

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2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Officers

Change person secretary company with change date.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Persons with significant control

Change to a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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