OMNIPLEX (UK) LIMITED
Non-Trading
General Information
NAME
OMNIPLEX (UK) LIMITED
COMPANY NUMBER
08495027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/04/2013
(11 years and 8 months old)
WEBSITE
http://www.omniplex.co
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3AW
Omniplex Learning
45 Grosvenor Road
St Albans
Hertfordshire AL1 3AW
AL1 3AW
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 |
|---|---|---|
| OMNIPLEX (GROUP) LIMITED | Active - Accounts Filed | View Report |
| OMNIPLEX (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Matthew Lloyd (917759524) has left the board |
| 22/12/2023 | New Board Member David Graham Pontin (931731614) Appointed |
Credit Risk Overview
Want to learn more about OMNIPLEX (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIPLEX (UK) 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 |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/12/2020 - Present (4years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/12/2023 - Present (1years) Born in May 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/04/2013 - Present (11 years and 8 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 |
|---|---|---|
| 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 |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Matthew Lloyd (917759524) has left the board |
| 22/12/2023 | New Board Member David Graham Pontin (931731614) Appointed |
| 29/04/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Patrick Jocelyn (929869338) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member David Anthony Byrne (919687463) Appointed |
| 07/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
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