OMEGA LASER SYSTEMS LIMITED - LITTLE MAPLESTEAD


Company Profile Company Filings

Overview

OMEGA LASER SYSTEMS LIMITED is a Private Limited Company from LITTLE MAPLESTEAD and has the status: Active.
OMEGA LASER SYSTEMS LIMITED was incorporated 32 years ago on 10/09/1991 and has the registered number: 02644421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

OMEGA LASER SYSTEMS LIMITED - LITTLE MAPLESTEAD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 DEANS HALL BUSINESS PARK
LITTLE MAPLESTEAD
ESSEX
CO9 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ROBERT QUILL Apr 1960 British Director 2012-05-30 CURRENT
JESSICA MARGARET NELSON May 1960 British Director 2012-09-19 CURRENT
JESSICA MARGARET NELSON May 1960 British Secretary 1995-11-01 CURRENT
MR PRAMOD KUMAR NANDA Sep 1932 Indian Director RESIGNED
MR PRAMOD KUMAR NANDA Sep 1932 Indian Director 1995-11-01 UNTIL 2012-05-30 RESIGNED
COSTAS DIAMANTOPOULOS Mar 1954 Greek Director RESIGNED
MR NIGEL HOWARD WILSON Jan 1961 British Secretary RESIGNED
MICHELE LOUISE WILLIAMS May 1968 Secretary 1994-12-07 UNTIL 1995-02-28 RESIGNED
MAI-ELLEN RUSS Jun 1965 Secretary 1995-11-01 UNTIL 1995-11-01 RESIGNED
COSTAS DIAMANTOPOULOS Mar 1954 Greek Secretary 1995-02-28 UNTIL 1995-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jessica Margaret Nelson 2016-05-30 5/1960 Ownership of shares 25 to 50 percent
Mr Iain Robert Quill 2016-05-30 4/1960 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHBURNHAM MANSIONS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VASCULAR CONCEPTS LIMITED GREENFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
10 GRENVILLE PLACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NEVILLE COURT BLOCK 1 (FREEHOLD) LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Omega Laser Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-14 30-06-2023 £7,988 Cash £38,447 equity
Omega Laser Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-10-11 30-06-2022 £44,873 Cash £37,580 equity
Omega Laser Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-01-12 30-06-2021 £64,132 Cash £33,514 equity
Omega Laser Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-16 30-06-2020 £54,777 Cash £32,743 equity
Omega Laser Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-02-04 30-06-2019 £2,667 Cash £23,402 equity
Omega Laser Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-06-2018 £1,834 Cash £24,967 equity
Omega Laser Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 30-06-2017 £3,944 Cash £18,158 equity
Omega Laser Systems Limited - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £16,354 Cash £18,059 equity
Omega Laser Systems Limited - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £42,414 Cash £20,880 equity
Omega Laser Systems Limited - Limited company - abbreviated - 11.0.0 2015-02-11 30-06-2014 £16,287 Cash £22,107 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN ARCHITECT LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BLUESTONE RECYCLING LIMITED HALSTEAD Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.