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OMNILEDGER LIMITED

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

This company is commonly known as Omniledger Limited. The company was founded 41 years ago and was given the registration number 01648566. The firm's registered office is in STEVENAGE. You can find them at Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OMNILEDGER LIMITED
Company Number:01648566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF

Secretary20 March 1996Active
Suite 3, Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF

Director01 April 2014Active
Suite 3, Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF

Director-Active
Suite 3, Middlesex House, Rutherford Close, Stevenage, SG1 2EF

Director01 August 2017Active
6 Foldingshott, Datchworth, Knebworth, SG3 6SR

Secretary-Active
5, Bridgegate Centre, Martinfield, Welwyn Garden City, United Kingdom, AL7 1JG

Director-Active

People with Significant Control

Mrs Joanne Alice Blyth
Notified on:09 June 2021
Status:Active
Date of birth:November 1966
Nationality:British
Address:Suite 3, Middlesex House, Stevenage, SG1 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roy Blyth
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Suite 3, Middlesex House, Stevenage, SG1 2EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-12Capital

Second filing capital allotment shares.

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2024-03-09Resolution

Resolution.

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2024-03-06Capital

Capital allotment shares.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type small.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-11Capital

Capital allotment shares.

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2021-08-09Capital

Capital name of class of shares.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2020-11-13Incorporation

Memorandum articles.

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2020-11-13Resolution

Resolution.

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2020-06-09Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type small.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type small.

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2017-08-21Officers

Appoint person director company with name date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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