OMNIPLEX (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
OMNIPLEX (GROUP) LIMITED
COMPANY NUMBER
02584418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/02/1991
(33 years and 9 months old)
WEBSITE
https://www.omniplex.co
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/02/1991
21/05/2013
OMNIPLEX LIMITED
HERTFORDSHIRE
AL1 3AW
Omniplex Learning
45 Grosvenor Road
St Albans
Hertfordshire AL1 3AW
AL1 3AW
Thrales End Farm
25-26 Thrales End Lane
Harpenden
Hertfordshire
AL5 3NS
Telephone: 4120550
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 |
|---|---|---|
| ODYSSEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| OMNIPLEX (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CURSIM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member David Graham Pontin (931731614) Appointed |
Credit Risk Overview
Want to learn more about OMNIPLEX (GROUP) 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 OMNIPLEX (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIPLEX (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/03/2006 - Present (18 years and 8 months) Secretary: 03/03/2006 - Present (18 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1396 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSSEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| OMNIPLEX (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CURSIM LIMITED | Company is dissolved | View Report |
| OMNIPLEX (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member David Graham Pontin (931731614) Appointed |
| 11/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Patrick Jocelyn (929869338) Appointed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member David Anthony Byrne (919687463) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 28/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Confirmation Statement filed |
| 11/12/2012 | New Board Member Stephen John Dempsey (911172562) Appointed |
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