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- OMFAX SYSTEMS LIMITED
OMFAX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OMFAX SYSTEMS LIMITED
COMPANY NUMBER
02163369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/09/1987
(37years old)
WEBSITE
www.omfax.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/03/1988
02/02/1990
ALDBOURNE SYSTEMS LIMITED
View all previous names
Previous Names
28/03/1988 02/02/1990 ALDBOURNE SYSTEMS LIMITED
11/09/1987 28/03/1988 ICEPRINT LIMITED
DORSET
BH14 8UF
Telephone: 01869242967
TPS: No
21 Causeway
Bicester
Oxfordshire
OX26 6AN
Telephone: 242967
23a Church Road
POOLE
BH14 8UF
Telephone: 242967
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OMFAX LIMITED | Active - Accounts Filed | View Report |
OMFAX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OMFAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMFAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMFAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2019 - Present (5 years and 3 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
28/06/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2019 - Present (5 years and 3 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 30/01/1991 - 28/06/2019 (28 years and 4 months) Secretary: 30/01/1991 - 28/06/2019 (28 years and 4 months) Born in Aug 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
30/01/1991 - 10/03/2011 (20 years and 1 months) Born in Feb 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOUCH-BASE LIMITED | Active - Accounts Filed | View Report |
OMFAX LIMITED | Active - Accounts Filed | View Report |
OMFAX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: Change in Reg. Office |
Date: 02/07/2019 | Event: Diane White (918502914) has left the board |
Date: 02/07/2019 | Event: Peter Geoffrey Graddon (900243899) has left the board |
Date: 02/07/2019 | Event: New Company Secretary David Hamilton Bhattacharjee (925997426) Appointed |
Date: 02/07/2019 | Event: New Board Member David Hamilton Bhattacharjee (923002017) Appointed |
Date: 02/07/2019 | Event: New Board Member Trevor Grimley Helps (904157660) Appointed |
Date: 20/03/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: New Confirmation Statement filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Confirmation Statement filed |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Confirmation Statement filed |
Date: 13/02/2014 | Event: New Board Member Diane White (918502914) Appointed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: New Confirmation Statement filed |
Date: 08/02/2013 | Event: New Confirmation Statement filed |
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