OMEGA TECHNOLOGIES LIMITED - IRLAM


Company Profile Company Filings

Overview

OMEGA TECHNOLOGIES LIMITED is a Private Limited Company from IRLAM and has the status: Active.
OMEGA TECHNOLOGIES LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OMEGA TECHNOLOGIES LIMITED - IRLAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE OMEGA DRIVE RIVER BEND
IRLAM
MANCHESTER
M44 5BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY FULLER Jul 1970 American Director 2021-07-26 CURRENT
MISS ANDREA LORRAINE HOWARD Secretary 2011-10-19 CURRENT
MR CONRAD BLENKINSOP Jul 1975 British Director 2023-03-30 CURRENT
MS ANDREA LORRAINE HOWARD Oct 1968 British Director 2019-02-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-01-19 RESIGNED
MR JOHN JEFFREY CRONAN Nov 1952 British Director 2011-10-19 UNTIL 2014-11-18 RESIGNED
MR ROBERT SCOTT MARTIN Secretary 2011-09-30 UNTIL 2011-10-19 RESIGNED
MR RICHARD WILLIAM KREMHELLER Mar 1956 Secretary 2005-04-02 UNTIL 2011-09-30 RESIGNED
EDNA MARIE TARANTINO Aug 1946 Secretary 2003-06-20 UNTIL 2005-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-01-19 RESIGNED
MS RALPH STEWART MICHEL Apr 1950 Secretary 1993-01-26 UNTIL 2003-06-20 RESIGNED
SALLY WIGHTMAN May 1961 British Secretary 1993-01-19 UNTIL 1993-01-26 RESIGNED
MS CAROLINE NORCLIFFE MCCUBBIN Dec 1968 British Director 1993-01-19 UNTIL 1993-01-26 RESIGNED
MR GREG WRIGHT Oct 1974 American Director 2019-02-07 UNTIL 2019-02-07 RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 2011-09-30 UNTIL 2014-06-11 RESIGNED
MR JOSEPH VORIH Jul 1967 American Director 2016-07-05 UNTIL 2019-02-07 RESIGNED
MR DAVID GEOFFREY TIPTON Mar 1957 British Director 2016-07-05 UNTIL 2021-07-01 RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Director 2011-09-30 UNTIL 2018-01-23 RESIGNED
MR ZAINON EID JOHN SHAHIN Dec 1964 British Director 2014-11-18 UNTIL 2015-02-27 RESIGNED
MR JAMES RAYMOND DALE Sep 1955 American Director 2011-09-30 UNTIL 2016-07-05 RESIGNED
DR MILTON BERNARD HOLLANDER Nov 1928 American Director 1993-01-26 UNTIL 2011-09-30 RESIGNED
BETTY RUTH HOLLANDER Jan 1930 American Director 1993-01-26 UNTIL 2011-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omega Engineering Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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