OMEGA (SOUTH-WEST) LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA (SOUTH-WEST) LIMITED
COMPANY NUMBER
04518183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/2002
(22 years and 3 months old)
WEBSITE
www.omegabuild.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/08/2002
25/07/2018
CO-TEK (SOUTH-WEST) LIMITED
LONDON
EC4M 7WS
Telephone: 04176957442
TPS: No
Unit 4-5 Millwey Rise Industrial Es
Axminster
Devon
EX13 5HU
PO Box 717
LONDON
EC4M 7WS
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 |
|---|---|---|
| OMEGA DIAGNOSTICS GROUP PLC | Active - Accounts Filed | View Report |
| OMEGA (SOUTH-WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Jagdeep Singh Grewal (929215038) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
Credit Risk Overview
Want to learn more about OMEGA (SOUTH-WEST) 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 OMEGA (SOUTH-WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA (SOUTH-WEST) 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 |
|---|---|---|---|---|
|
12/08/2024 - Present (3 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2442 |
View Report |
|
23/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3334 |
View Report |
|
Director: 23/08/2002 - 28/09/2009 (7 years and 1 months) Secretary: 23/08/2002 - 28/09/2009 (7 years and 1 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/08/2002 - 28/09/2009 (7 years and 1 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA DIAGNOSTICS GROUP PLC | Active - Accounts Filed | View Report |
| BEALAW (692) LIMITED | Non-Trading | View Report |
| BEALAW (693) LIMITED | Non-Trading | View Report |
| CAMBRIDGE NUTRITIONAL SCIENCES LIMITED | Active - Accounts Filed | View Report |
| GENESIS DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| OMEGA (SOUTH-WEST) LIMITED | Active - Accounts Filed | View Report |
| OMEGA DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| CARDIOPATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Jagdeep Singh Grewal (929215038) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 16/08/2024 | Jagdeep Singh Grewal (929215038) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 19/05/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 04/09/2023 | Christopher Paul Lea (928686839) has left the board |
| 04/09/2023 | Christopher Paul Lea (918331763) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Jagdeep Singh Grewal (929215038) Appointed |
| 01/02/2022 | Colin King (920025652) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686839) Appointed |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 06/09/2021 | Kieron Antony Harbinson (914603574) has left the board |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686839) Appointed |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 06/09/2021 | Kieron Antony Harbinson (914603574) has left the board |
| 18/05/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 28/12/2017 | New Board Member Colin King (920025652) Appointed |
| 28/12/2017 | Andrew William Shepherd (900087144) has left the board |
| 15/11/2017 | Change in Reg. Office |
| 22/08/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 14/09/2012 | New Accounts filed |
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