This company is commonly known as Omrind Limited. The company was founded 30 years ago and was given the registration number 02893323. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, Paddington, London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | OMRIND LIMITED |
|---|---|---|
| Company Number | : | 02893323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 06 February 2020 | Active |
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Secretary | 01 February 1994 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 01 February 1994 | Active |
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 07 September 2020 | Active |
| Wyfold Meadows Farm, Wyford Road, Wyford, RG4 9HY | Director | 01 February 1994 | Active |
| Unit 7,, 127 Milton Park, Milton, Abingdon, United Kingdom, OX14 4SA | Director | 01 February 1994 | Active |
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 07 September 2020 | Active |
| The Press Association Limited | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point 37, North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Mr Michael David Fischer | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Point, 37, North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-05-04 | Resolution | Resolution. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Resolution | Resolution. | Download |
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