This company is commonly known as Omniplex (group) Limited. The company was founded 33 years ago and was given the registration number 02584418. The firm's registered office is in BERKHAMSTED. You can find them at Audley House, Northbridge Road, Berkhamsted, Herts. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | OMNIPLEX (GROUP) LIMITED |
|---|---|---|
| Company Number | : | 02584418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Audley House, Northbridge Road, Berkhamsted, Herts, HP4 1EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Omniplex Learning, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW | Director | 23 December 2020 | Active |
| Omniplex Learning, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW | Director | 01 August 2022 | Active |
| Omniplex Learning, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW | Director | 03 March 2006 | Active |
| 45, Grosvenor Road, St Albans, United Kingdom, AL1 3AW | Director | 13 December 2023 | Active |
| 27 Holywell Hill, St Albans, AL1 1EZ | Nominee Secretary | 21 February 1991 | Active |
| Omniplex Learning, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW | Secretary | 03 March 2006 | Active |
| Hillbrow, Megg Lane, Chipperfield, WD4 9JN | Secretary | 22 February 1991 | Active |
| 27 Holywell Hill, St Albans, AL1 1EZ | Nominee Director | 21 February 1991 | Active |
| 30, Wolverton Drive, Wilmslow, England, SK9 2GD | Director | 03 December 2012 | Active |
| 27b, Moss Lane, Alderley Edge, England, SK9 7HP | Director | 03 March 2006 | Active |
| Hillbrow, Megg Lane, Chipperfield, WD4 9JN | Director | 22 February 1991 | Active |
| Omniplex Learning Group Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Omniplex Learning, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW |
| Nature of control | : |
|
| Mr Matthew Dominic Lloyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | Audley House, Northbridge Road, Berkhamsted, HP4 1EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Officers | Change person secretary company with change date. | Download |
| 2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-22 | Incorporation | Memorandum articles. | Download |
| 2021-01-22 | Resolution | Resolution. | Download |
| 2021-01-19 | Resolution | Resolution. | Download |
| 2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
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