OMNIS SOFTWARE LTD - SAXMUNDHAM


Company Profile Company Filings

Overview

OMNIS SOFTWARE LTD is a Private Limited Company from SAXMUNDHAM ENGLAND and has the status: Active.
OMNIS SOFTWARE LTD was incorporated 44 years ago on 22/01/1980 and has the registered number: 01474483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OMNIS SOFTWARE LTD - SAXMUNDHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR OFFICES CARLTON PARK HOUSE
SAXMUNDHAM
SUFFOLK
IP17 2NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIGERLOGIC UK LIMITED (until 26/01/2017)
RAINING DATA UK LIMITED (until 17/09/2009)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERT STIEWI May 1960 German Director 2016-10-18 CURRENT
DAVID PETER LEWIS Jan 1958 Australian Director 2016-10-18 CURRENT
MR ANDREA QUERCI Aug 1958 Italian Director 2016-10-18 CURRENT
ALEXANDER WAYNE ANDERSON Jul 1941 Us Citizen Secretary 1992-06-18 UNTIL 1994-05-14 RESIGNED
SALLY JANE BATTEN Secretary 2001-03-22 UNTIL 2005-11-25 RESIGNED
MR NELSON THOMAS WRIGHT Mar 1924 British Director RESIGNED
TRACY JANE COLEMAN Apr 1958 British Secretary 1996-07-12 UNTIL 1997-10-01 RESIGNED
GWYNETH MARGARET GIBBS Jun 1943 Secretary 2005-11-25 UNTIL 2006-07-31 RESIGNED
MICHAEL HIRSCHBERG Secretary RESIGNED
KEN HOLMES Feb 1966 Secretary 1997-10-01 UNTIL 1999-05-06 RESIGNED
PAUL WILLIAM SUCKLING British Secretary 2006-07-28 UNTIL 2018-05-17 RESIGNED
PAUL WILLIAM SUCKLING Feb 1946 Secretary 1999-05-06 UNTIL 2001-03-22 RESIGNED
MR ROGER ROWE May 1961 American Director 2015-03-23 UNTIL 2016-10-18 RESIGNED
THOMAS LIM Nov 1968 American Director 2006-07-31 UNTIL 2014-12-04 RESIGNED
MICHAEL MINOR Oct 1947 Us Director 1992-03-18 UNTIL 1997-02-05 RESIGNED
TIM NEGRIS Jul 1954 Usa Director 1997-10-01 UNTIL 1998-02-12 RESIGNED
MR DAVID RICHARD SEAMAN Apr 1953 British Secretary 1994-05-14 UNTIL 1996-07-12 RESIGNED
MR DAVID RICHARD SEAMAN Apr 1953 British Director RESIGNED
MR BRADLEY TIMCHUK Jan 1965 Canadian Director 2014-12-04 UNTIL 2015-03-16 RESIGNED
RICHARD KOE Nov 1956 Korea Director 2009-02-26 UNTIL 2016-10-18 RESIGNED
MR JAMES GEORGE WRIGHT May 1947 British Director RESIGNED
RICHARD LAUER Apr 1945 American Director 2001-07-20 UNTIL 2002-01-23 RESIGNED
CARLTON BAAB Oct 1957 American Director 2002-01-23 UNTIL 2009-03-01 RESIGNED
MR BRENDEN HOLT May 1954 British Director 1995-07-13 UNTIL 1997-09-30 RESIGNED
KEN HOLMES Feb 1966 Director 1998-04-30 UNTIL 1999-05-06 RESIGNED
GWYNETH MARGARET GIBBS Jun 1943 Director 1999-03-31 UNTIL 2001-08-14 RESIGNED
BRIAN BEZDEK Nov 1970 American Director 2002-04-22 UNTIL 2006-07-31 RESIGNED
SCOTT ANDERSON Aug 1945 American Director 2001-07-20 UNTIL 2002-04-23 RESIGNED
ALEXANDER WAYNE ANDERSON Jul 1941 Us Citizen Director 1992-06-18 UNTIL 1994-05-14 RESIGNED
MR KEVIN DONALD ADAMS Feb 1955 British Director 1994-09-13 UNTIL 1996-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gert Stiewi 2016-10-18 5/1960 Aachen   Significant influence or control
Mr Andrea Querci 2016-10-18 8/1958 Sesto Fiorentino   Significant influence or control
Mr David Peter Lewis 2016-10-18 1/1958 Redfern   Nsw Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 143,816 Cash 247,526 equity
ACCOUNTS - Final Accounts 2022-10-06 31-03-2022 423,996 Cash 483,199 equity

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