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OMSUK LTD

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

This company is commonly known as Omsuk Ltd. The company was founded 28 years ago and was given the registration number 03187204. The firm's registered office is in WITNEY. You can find them at 50 Acre End Street, Eynsham, Witney, Oxfordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:OMSUK LTD
Company Number:03187204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:50 Acre End Street, Eynsham, Witney, Oxfordshire, England, OX29 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Acre End Street, Eynsham, Witney, England, OX29 4PD

Secretary02 February 2007Active
50, Acre End Street, Eynsham, Witney, England, OX29 4PD

Director25 October 1996Active
45 Lavant Down Road, Lavant, Chichester, PO18 0DJ

Secretary25 October 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 April 1996Active
Macintosh House, 50 Acre End Street, Eynsham, Witney, England, OX29 4PD

Director25 July 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 April 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 April 1996Active

People with Significant Control

Mr. Khalid Mehmood
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:50, Acre End Street, Witney, England, OX29 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-05-31Address

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

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2018-05-24Address

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

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2018-05-24Resolution

Resolution.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-02-06Officers

Change person secretary company with change date.

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2018-01-31Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Officers

Change person secretary company with change date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Termination director company with name termination date.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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