OMNIPERCEPTION LTD.
Active - Accounts Filed
General Information
NAME
OMNIPERCEPTION LTD.
COMPANY NUMBER
04196519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/04/2001
(23 years and 7 months old)
WEBSITE
http://digitalbarriers.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 4AG
Telephone: 02035535888
TPS: No
2-3 Saxton Parklands
Railton Road
Guildford
Surrey
GU2 9JX
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
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 |
|---|---|---|
| DIGITAL BARRIERS SERVICES LIMITED | Active - Accounts Filed | View Report |
| OMNIPERCEPTION LTD. | Active - Accounts Filed | View Report |
| APPLIED IMAGE RECOGNITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Myles Benjamin Arron (931941939) Appointed |
Credit Risk Overview
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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 OMNIPERCEPTION LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about OMNIPERCEPTION LTD.?
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 |
|---|---|---|---|---|
|
04/01/2013 - Present (11 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
19/01/2018 - Present (6 years and 10 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
12/02/2024 - Present (9 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/04/2001 - 26/05/2005 (4 years and 1 months) Secretary: 09/04/2001 - 14/07/2009 (8 years and 3 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
09/04/2001 - Present (23 years and 7 months) Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT GATEWAY TOPCO LIMITED | Company is dissolved | View Report |
| PROJECT GATEWAY MIDCO 1 LIMITED | Company is dissolved | View Report |
| PROJECT GATEWAY MIDCO 2 LIMITED | Company is dissolved | View Report |
| PROJECT GATEWAY BIDCO LIMITED | Active - Accounts Filed | View Report |
| DIGITAL BARRIERS SERVICES LIMITED | Active - Accounts Filed | View Report |
| OMNIPERCEPTION LTD. | Active - Accounts Filed | View Report |
| APPLIED IMAGE RECOGNITION LIMITED | Active - Accounts Filed | View Report |
| OMNIPERCEPTION HOLDINGS LIMITED | Non-Trading | View Report |
| MUTANDERIS 534 LIMITED | Non-Trading | View Report |
| SECURITY APPLICATIONS LIMITED | Non-Trading | View Report |
| STRYKER COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Myles Benjamin Arron (931941939) Appointed |
| 19/02/2024 | Stuart Robert Purves (924188029) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 13/09/2022 | New Board Member Stuart Robert Purves (924188029) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 29/01/2018 | New Board Member Stuart Robert Purves (920357922) Appointed |
| 17/11/2017 | John Andrew Woollhead (917536963) has left the board |
| 17/11/2017 | Colin Michael Evans (905909297) has left the board |
| 16/11/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 13/07/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 12/06/2015 | Change in Reg. Office |
| 15/04/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 12/07/2013 | Nicholas James Holgate (916269800) has left the board |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member Colin Michael Evans (905909297) Appointed |
| 05/02/2013 | New Company Secretary John Andrew Woollhead (917536963) Appointed |
| 05/02/2013 | New Board Member Nicholas James Holgate (916269800) Appointed |
| 05/02/2013 | Stephen Kenneth Proctor (900986627) has left the board |
| 05/02/2013 | Barry Lee Rooney (916961632) has left the board |
| 05/02/2013 | New Board Member Zak Doffman (914664812) Appointed |
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