This company is commonly known as Omniphi Systems Limited. The company was founded 17 years ago and was given the registration number 05859715. The firm's registered office is in BRISTOL. You can find them at The Quorum, Bond Street South, Bristol, Somerset. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OMNIPHI SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05859715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Quorum, Bond Street South, Bristol, Somerset, England, BS1 3AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Quorum, Bond Street South, Bristol, England, BS1 3AE | Secretary | 27 June 2006 | Active |
| The Quorum, Bond Street South, Bristol, England, BS1 3AE | Director | 01 December 2014 | Active |
| The Quorum, Bond Street South, Bristol, England, BS1 3AE | Director | 27 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 June 2006 | Active |
| 4 Hill View Close, Ilton, Ilminster, TA19 9TB | Director | 27 June 2006 | Active |
| 30 Vincent Way, Martock, United Kingdom, TA12 6DG | Director | 19 December 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 June 2006 | Active |
| Mr Nicholas Murray Perris | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Quorum, Bond Street South, Bristol, England, BS1 3AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Officers | Change person secretary company with change date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-04 | Officers | Change person secretary company with change date. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
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