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.
Name | : | OMNILEDGER LIMITED |
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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 | : |
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Registered Address | : | Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 3, Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF | Secretary | 20 March 1996 | Active |
Suite 3, Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF | Director | 01 April 2014 | Active |
Suite 3, Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF | Director | - | Active |
Suite 3, Middlesex House, Rutherford Close, Stevenage, SG1 2EF | Director | 01 August 2017 | Active |
6 Foldingshott, Datchworth, Knebworth, SG3 6SR | Secretary | - | Active |
5, Bridgegate Centre, Martinfield, Welwyn Garden City, United Kingdom, AL7 1JG | Director | - | Active |
Mrs Joanne Alice Blyth | ||
Notified on | : | 09 June 2021 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | British |
Address | : | Suite 3, Middlesex House, Stevenage, SG1 2EF |
Nature of control | : |
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Roy Blyth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1949 |
Nationality | : | British |
Address | : | Suite 3, Middlesex House, Stevenage, SG1 2EF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-12 | Capital | Second filing capital allotment shares. | Download |
2024-03-09 | Resolution | Resolution. | Download |
2024-03-06 | Capital | Capital allotment shares. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-13 | Accounts | Accounts with accounts type small. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type small. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-11 | Capital | Capital allotment shares. | Download |
2021-08-09 | Capital | Capital name of class of shares. | Download |
2021-06-29 | Accounts | Accounts with accounts type small. | Download |
2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-13 | Incorporation | Memorandum articles. | Download |
2020-11-13 | Resolution | Resolution. | Download |
2020-06-09 | Accounts | Accounts with accounts type small. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type small. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type small. | Download |
2017-08-21 | Officers | Appoint person director company with name date. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-25 | Accounts | Accounts with accounts type small. | Download |
2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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