OMNICO GROUP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OMNICO GROUP UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OMNICO GROUP UK LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739937. The accounts status is FULL and accounts are next due on 30/09/2022.
OMNICO GROUP UK LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739937. The accounts status is FULL and accounts are next due on 30/09/2022.
OMNICO GROUP UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 | 30/09/2022 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
CLARITY RETAIL SYSTEMS LIMITED (until 24/03/2016)
CLARITY RETAIL SYSTEMS LIMITED (until 24/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2021 | 07/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN JOHN MOODY | May 1970 | British | Director | 2021-04-17 | CURRENT |
| VICTORIA ANNE CHANDLER | Secretary | 2016-08-17 | CURRENT | ||
| NICHOLAS JULIAN BRATTON | Sep 1974 | British | Director | 2019-05-01 | CURRENT |
| MR KENNETH RONALD SMITH | Mar 1958 | British | Secretary | 1997-01-09 UNTIL 2000-04-10 | RESIGNED |
| MR KENNETH RONALD SMITH | Mar 1958 | British | Director | 1996-11-21 UNTIL 2000-04-10 | RESIGNED |
| MR PETER JOHN WALKER | Aug 1947 | British | Director | 1998-05-26 UNTIL 2007-06-30 | RESIGNED |
| MR DAVID FREDERICK JAMES SHEARMON | May 1954 | British | Director | 1996-07-25 UNTIL 2008-06-13 | RESIGNED |
| MR STEPHEN PAUL SADLER | Oct 1966 | British | Director | 2011-09-28 UNTIL 2012-04-05 | RESIGNED |
| DAVID NIALL OREGAN | Jun 1967 | Irish | Director | 2001-04-23 UNTIL 2002-10-31 | RESIGNED |
| MR DAVID WILLIAM STUART MCINTOSH | Dec 1955 | British | Director | 2000-04-10 UNTIL 2002-09-30 | RESIGNED |
| MR KENNETH RONALD SMITH | Mar 1958 | British | Director | 2007-12-23 UNTIL 2011-09-28 | RESIGNED |
| MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2012-01-19 UNTIL 2016-08-05 | RESIGNED | ||
| MR MEL DAVID TAYLOR | Aug 1962 | English | Director | 2015-11-27 UNTIL 2021-04-16 | RESIGNED |
| MR STEPHEN SADLER | Secretary | 2011-03-11 UNTIL 2012-01-19 | RESIGNED | ||
| MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Secretary | 2000-07-17 UNTIL 2001-08-29 | RESIGNED |
| THOMAS PAUL MCDERMOTT | British | Secretary | 2008-10-09 UNTIL 2011-03-11 | RESIGNED | |
| SHARON NICOLA CHRISTOPHER | British | Secretary | 1992-08-14 UNTIL 1996-03-08 | RESIGNED | |
| NEIL ANTHONY CHRISTOPHER | British | Secretary | 1996-03-08 UNTIL 1996-12-16 | RESIGNED | |
| RICHARD STEWART ARNOLD | Feb 1963 | British | Secretary | 2001-08-29 UNTIL 2008-10-09 | RESIGNED |
| MR GRAHAM YORK | Jan 1966 | British | Director | 1995-07-28 UNTIL 2007-12-23 | RESIGNED |
| PHILIP JOHN DAVIDSON | Dec 1960 | British | Director | 2003-04-01 UNTIL 2006-09-29 | RESIGNED |
| MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2012-01-19 UNTIL 2012-03-09 | RESIGNED |
| MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2014-11-26 UNTIL 2015-06-01 | RESIGNED |
| NEIL ANTHONY CHRISTOPHER | British | Director | 1996-03-22 UNTIL 1996-09-22 | RESIGNED | |
| NEIL ANTHONY CHRISTOPHER | British | Director | 1995-07-19 UNTIL 1996-03-08 | RESIGNED | |
| SHARON NICOLA CHRISTOPHER | British | Director | 1992-08-14 UNTIL 1996-03-08 | RESIGNED | |
| MR OLIVER CARL ARCHER | Aug 1973 | British | Director | 2014-11-26 UNTIL 2019-04-30 | RESIGNED |
| SHIRLEY COLLINSON | Feb 1956 | British | Director | RESIGNED | |
| DAVID PAUL CORIN | May 1964 | British | Director | 1996-07-25 UNTIL 1999-07-28 | RESIGNED |
| RICHARD STEWART ARNOLD | Feb 1963 | British | Director | 2000-04-10 UNTIL 2008-10-09 | RESIGNED |
| MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2013-05-23 UNTIL 2014-11-14 | RESIGNED |
| MALCOLM STEPHEN COLLINSON | Aug 1942 | British | Director | 1992-08-14 UNTIL 1995-07-21 | RESIGNED |
| THOMAS PAUL MCDERMOTT | British | Director | 2008-10-09 UNTIL 2012-01-19 | RESIGNED | |
| MR ALAN STANLEY WRIGHT | Aug 1962 | British | Director | 2015-02-27 UNTIL 2015-11-27 | RESIGNED |
| MR WILLIAM PATRICK HENRY | Jan 1967 | American | Director | 2013-01-24 UNTIL 2014-11-25 | RESIGNED |
| MS FIONA MARIA TIMOTHY | Nov 1962 | British | Director | 2012-01-19 UNTIL 2014-03-24 | RESIGNED |
| MRS FIONA TEE | May 1962 | British | Director | 2012-03-09 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omnico Group Holdings Ltd | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |