OMNI INTEGRATED SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
OMNI INTEGRATED SOLUTIONS LIMITED
COMPANY NUMBER
08445391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
14/03/2013
06/01/2016
CAPITAL FINANCE LTD
LONDON
W1B 5AF
17 Air Street
London
W1B 5AF
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 |
|---|---|
| 22/06/2023 | New Board Member Steven Andrew Clark (914155809) Appointed |
| 24/09/2018 | James Weaver (920690607) has left the board |
| 07/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNI INTEGRATED SOLUTIONS 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 OMNI INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI INTEGRATED SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
05/12/2014 - 07/04/2016 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Steven Andrew Clark (914155809) Appointed |
| 24/09/2018 | James Weaver (920690607) has left the board |
| 07/08/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 16/05/2016 | Change in Reg. Office |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | Sarah Louise Funnell (919339822) has left the board |
| 11/04/2016 | New Company Secretary James Weaver (920690607) Appointed |
| 04/08/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 15/12/2014 | New Company Secretary Sarah Louise Funnell (919339822) Appointed |
| 09/12/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Keith Aldridge (918596036) Appointed |
| 18/03/2014 | Andrew Kenneth Tarrant (910260409) has left the board |
| 18/03/2014 | Sarah Dawn Tarrant (909261301) has left the board |
| 18/03/2014 | New Board Member Steven Andrew Clark (914155809) Appointed |
| 18/03/2014 | Change in Reg. Office |
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