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OMNIX LIMITED

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

This company is commonly known as Omnix Limited. The company was founded 17 years ago and was given the registration number 05830714. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2a, St Pauls Square, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OMNIX LIMITED
Company Number:05830714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2a, St Pauls Square, Birmingham, England, B3 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, St Pauls Square, Birmingham, England, B3 1RL

Director26 May 2006Active
Suite 2a, St Pauls Square, Birmingham, England, B3 1RL

Director26 May 2006Active
Apartment 3, The Club House, Walmley, Sutton Coldfield, B76 1FZ

Secretary26 May 2006Active
Suite 2a, St Pauls Square, Birmingham, England, B3 1RL

Secretary08 November 2006Active
Suite 2a, St Pauls Square, Birmingham, England, B3 1RL

Director08 November 2006Active

People with Significant Control

Mr Peter John Skinner
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Suite 2a, St Pauls Square, Birmingham, England, B3 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Jason Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Suite 2a, St Pauls Square, Birmingham, England, B3 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Leslie Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Suite 2a, St Pauls Square, Birmingham, England, B3 1RL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Officers

Termination secretary company with name termination date.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-04-24Accounts

Change account reference date company previous shortened.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-08-25Address

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

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Change person secretary company with change date.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-07-15Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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