UKBizDB.co.uk

OMNISCAN LIMITED

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

This company is commonly known as Omniscan Limited. The company was founded 20 years ago and was given the registration number 05151026. The firm's registered office is in WREXHAM. You can find them at The Mill Pool, Lambpit Street, Penycae, Wrexham, Clwyd. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:OMNISCAN LIMITED
Company Number:05151026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:The Mill Pool, Lambpit Street, Penycae, Wrexham, Clwyd, LL14 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill Pool, Lambpit Street, Penycae, Wrexham, LL14 2RB

Secretary11 June 2004Active
The Mill Pool, Lambpit Street, Penycae, Wrexham, LL14 2RB

Director16 September 2016Active
The Mill Pool, Lambpit Street, Penycae, Wrexham, LL14 2RB

Director11 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2004Active

People with Significant Control

Mrs Rebecca Wendy Evans
Notified on:15 April 2023
Status:Active
Date of birth:April 1970
Nationality:British
Address:The Mill Pool, Lambpit Street, Wrexham, LL14 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Russell Evans
Notified on:11 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:The Mill Pool, Lambpit Street, Wrexham, LL14 2RB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Persons with significant control

Notification of a person with significant control.

Download
2023-06-27Capital

Capital allotment shares.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Capital

Capital allotment shares.

Download
2021-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Capital

Capital name of class of shares.

Download
2017-08-09Accounts

Accounts with accounts type total exemption small.

Download
2017-07-01Confirmation statement

Confirmation statement with updates.

Download
2017-07-01Persons with significant control

Notification of a person with significant control.

Download
2016-09-16Officers

Appoint person director company with name date.

Download
2016-08-03Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-05Accounts

Accounts with accounts type total exemption small.

Download
2015-06-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.