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Omnidex Limited, BA14 8JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OMNIDEX LIMITED

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

This company is commonly known as Omnidex Limited. The company was founded 5 years ago and was given the registration number 11839526. The firm's registered office is in TROWBRIDGE. You can find them at 5 Wicker Hill, , Trowbridge, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OMNIDEX LIMITED
Company Number:11839526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:5 Wicker Hill, Trowbridge, England, BA14 8JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Lyneburn Industrial Estate, Dunfermline, Scotland, KY11 4JT

Director21 February 2019Active
Unit 5, Lyneburn Industrial Estate, Dunfermline, Scotland, KY11 4JT

Director10 August 2020Active
Unit 5, Lyneburn Industrial Estate, Dunfermline, Scotland, KY11 4JT

Director10 August 2020Active

People with Significant Control

Omnidex Holdings Limited
Notified on:27 February 2020
Status:Active
Country of residence:Hong Kong
Address:Room D 17/F, Billion Plaza 2, Lai Chi Kok, Hong Kong,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2024-03-04Persons with significant control

Change to a person with significant control.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Capital

Capital allotment shares.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-11Gazette

Gazette filings brought up to date.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Officers

Change person director company with change date.

Download
2022-03-03Officers

Change person director company with change date.

Download
2022-03-03Officers

Change person director company with change date.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-12-16Accounts

Change account reference date company previous shortened.

Download
2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Persons with significant control

Withdrawal of a person with significant control statement.

Download

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