OMNICOM ENGINEERING LIMITED

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

This company is commonly known as Omnicom Engineering Limited. The company was founded 28 years ago and was given the registration number 03153641. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	OMNICOM ENGINEERING LIMITED
Company Number	:	03153641
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	5 Churchill Place, Canary Wharf, London, England, E14 5HU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Corporate Secretary	17 December 2018	Active
5, Churchill Place, Canary Wharf, London, E14 5HU	Director	30 September 2016	Active
5, Churchill Place, Canary Wharf, London, E14 5HU	Director	30 September 2016	Active
The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	10 February 2021	Active
5, Churchill Place, Canary Wharf, London, E14 5HU	Secretary	30 September 2016	Active
62 Old Fort Road, Shoreham By Sea, BN43 5HA	Secretary	02 February 1996	Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001	Nominee Secretary	31 January 1996	Active
5, Churchill Place, Canary Wharf, London, E14 5HU	Director	30 September 2016	Active
5, Churchill Place, Canary Wharf, London, E14 5HU	Director	30 September 2016	Active
25a High Street, Stilton, Peterborough, PE7 3RA	Director	07 February 1998	Active
16 Holly Bank Grove, York, YO24 4EA	Director	25 May 2000	Active
62 Old Fort Road, Shoreham By Sea, BN43 5HA	Director	02 February 1996	Active
2 Smales Street, York, YO1 6EW	Director	02 February 1996	Active
3b Binner Mews, Settrington, Malton, YO17 8NR	Director	26 March 1999	Active
17 Oak Road, Stilton, Peterborough, PE7 3RB	Director	01 September 1997	Active
21 Barrington Road, Bexleyheath, DA7 4UN	Director	01 September 2003	Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ	Nominee Director	31 January 1996	Active

People with Significant Control

Balfour Beatty Group Limited
Notified on	:	30 September 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Churchill Place, London, England, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OMNICOM ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement