OMNIPHI SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OMNIPHI SYSTEMS LIMITED
COMPANY NUMBER
05859715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/06/2006
(18 years and 4 months old)
WEBSITE
www.omniphi.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1RP
Telephone: 01179253222
TPS: No
5a Dominus Way
Meridian Business Park
LEICESTER
LE19 1RP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Nicholas Murray Perris (901108750) has left the board |
| 01/11/2024 | New Accounts filed |
| 01/11/2024 | New Board Member Thomas Peter Moore (914221918) Appointed |
Credit Risk Overview
Want to learn more about OMNIPHI 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 OMNIPHI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIPHI SYSTEMS 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 |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
29/10/2024 - Present (0 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
30/10/2024 - Present (0 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 16 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Nicholas Murray Perris (901108750) has left the board |
| 01/11/2024 | New Accounts filed |
| 01/11/2024 | New Board Member Thomas Peter Moore (914221918) Appointed |
| 01/11/2024 | New Board Member Lucas Harding-Cox (925745586) Appointed |
| 01/11/2024 | New Board Member Roy Botterill (923768593) Appointed |
| 01/11/2024 | New Board Member David Kenneth Santaney (908526116) Appointed |
| 01/11/2024 | New Board Member Martin James Tilley (903265617) Appointed |
| 01/11/2024 | New Board Member Rocky Neville Leanders (932881302) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 25/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 22/04/2016 | Alison Jayne Perris (908642827) has left the board |
| 05/07/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member Adrian Miles Botteley (919309979) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 24/11/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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