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OMNITEK SYSTEMS LIMITED

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

This company is commonly known as Omnitek Systems Limited. The company was founded 31 years ago and was given the registration number 02799082. The firm's registered office is in HARROW. You can find them at 262 High Road, , Harrow, Middlesex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:OMNITEK SYSTEMS LIMITED
Company Number:02799082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:262 High Road, Harrow, Middlesex, England, HA3 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Alington Crescent, Kingsbury, London, United Kingdom, NW9 8JN

Secretary10 February 1994Active
20 Alington Crescent, Kingsbury, London, NW9 8JN

Director10 February 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 March 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 March 1993Active

People with Significant Control

Mr Surrinder Singh Chita
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:449, Brays Road, Birmingham, England, B26 2RR
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-22Accounts

Accounts with accounts type micro entity.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-07-24Address

Change registered office address company with date old address new address.

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2015-07-09Address

Change registered office address company with date old address new address.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Address

Change registered office address company with date old address new address.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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