OMNICO GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OMNICO GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OMNICO GROUP HOLDINGS LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03914814. The accounts status is FULL and accounts are next due on 30/09/2022.
OMNICO GROUP HOLDINGS LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03914814. The accounts status is FULL and accounts are next due on 30/09/2022.
OMNICO GROUP HOLDINGS 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 COMMERCE SOLUTIONS LIMITED (until 15/03/2016)
CLARITY COMMERCE SOLUTIONS LIMITED (until 15/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2021 | 07/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN JOHN MOODY | May 1970 | British | Director | 2021-04-17 | CURRENT |
| NICHOLAS JULIAN BRATTON | Sep 1974 | British | Director | 2019-05-01 | CURRENT |
| MR SIMON CHRISTOPHER PILLING | May 1962 | British | Director | 2015-11-24 UNTIL 2018-09-14 | RESIGNED |
| MR COLIN KENELM WELLS | Oct 1948 | British | Director | 2010-04-01 UNTIL 2011-05-24 | RESIGNED |
| MR BENJAMIN JAMES NEWTON | Oct 1979 | British | Director | 2015-11-24 UNTIL 2017-02-28 | RESIGNED |
| MS FIONA MARIA TIMOTHY | Nov 1962 | British | Director | 2011-12-23 UNTIL 2014-03-24 | RESIGNED |
| MRS FIONA TEE | May 1962 | British | Director | 2012-01-19 UNTIL 2013-05-01 | RESIGNED |
| MR MEL DAVID TAYLOR | Aug 1962 | English | Director | 2015-11-27 UNTIL 2021-04-16 | RESIGNED |
| MR PETER JOHN WALKER | Aug 1947 | British | Director | 2000-03-31 UNTIL 2007-06-30 | RESIGNED |
| MR ANDREW MERRICK SKINNER | May 1975 | British | Director | 2014-06-30 UNTIL 2015-11-24 | RESIGNED |
| MR DAVID FREDERICK JAMES SHEARMON | May 1954 | British | Director | 2000-01-24 UNTIL 2005-08-25 | RESIGNED |
| MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2013-01-24 UNTIL 2014-06-23 | RESIGNED |
| MR STEPHEN PAUL SADLER | Oct 1966 | British | Director | 2010-05-10 UNTIL 2012-04-05 | RESIGNED |
| MR ALAN STANLEY WRIGHT | Aug 1962 | British | Director | 2015-02-27 UNTIL 2015-11-27 | RESIGNED |
| JOHN WILLIAM O'HARA | Jan 1957 | New Zealand | Director | 2007-06-26 UNTIL 2009-08-31 | RESIGNED |
| MR KENNETH RONALD SMITH | Mar 1958 | British | Director | 2007-06-26 UNTIL 2011-09-28 | RESIGNED |
| MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2011-12-23 UNTIL 2016-08-05 | RESIGNED | ||
| MR STEPHEN SADLER | Secretary | 2011-03-11 UNTIL 2011-12-23 | RESIGNED | ||
| MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Secretary | 2000-01-24 UNTIL 2001-06-11 | RESIGNED |
| THOMAS PAUL MCDERMOTT | British | Secretary | 2008-10-09 UNTIL 2011-03-11 | RESIGNED | |
| VICTORIA ANNE CHANDLER | Secretary | 2016-08-17 UNTIL 2022-09-07 | RESIGNED | ||
| RICHARD STEWART ARNOLD | Feb 1963 | British | Secretary | 2001-06-11 UNTIL 2008-10-09 | RESIGNED |
| MR DAVID BENNETT | Mar 1962 | British | Director | 2010-04-01 UNTIL 2011-12-23 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
| MR WILLIAM PATRICK HENRY | Jan 1967 | American | Director | 2013-01-24 UNTIL 2014-11-25 | RESIGNED |
| MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2013-05-23 UNTIL 2014-11-14 | RESIGNED |
| MR CHRISTOPHER MARK FORD | Nov 1963 | British | Director | 2009-04-22 UNTIL 2010-01-26 | RESIGNED |
| SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | 2007-04-26 UNTIL 2011-12-23 | RESIGNED |
| MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2014-06-04 UNTIL 2015-03-23 | RESIGNED |
| MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2014-03-24 UNTIL 2015-06-01 | RESIGNED |
| MR TIMOTHY STEVEN BITTLESTON | Feb 1958 | British | Director | 2006-11-30 UNTIL 2007-06-26 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
| MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 2008-01-16 UNTIL 2010-03-18 | RESIGNED |
| MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2011-12-23 UNTIL 2013-01-24 | RESIGNED |
| MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2014-01-29 UNTIL 2014-06-30 | RESIGNED |
| MR OLIVER CARL ARCHER | Aug 1973 | British | Director | 2014-11-26 UNTIL 2019-04-30 | RESIGNED |
| MRS BONNIE PHIK SHAN KRAUS | Feb 1976 | British | Director | 2017-03-22 UNTIL 2018-06-25 | RESIGNED |
| MR ARTHUR LEONARD ROBERT MORTON | Feb 1942 | British | Director | 2000-07-14 UNTIL 2005-04-07 | RESIGNED |
| MR ANTHONY HOULDSWORTH | Feb 1962 | British | Director | 2008-10-24 UNTIL 2011-12-23 | RESIGNED |
| MR JOHN ANTHONY O'CONNELL | Jun 1945 | Irish | Director | 2005-04-07 UNTIL 2006-11-30 | RESIGNED |
| MR GRAHAM YORK | Jan 1966 | British | Director | 2000-01-24 UNTIL 2007-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omnico Group Limited | 2016-04-06 - 2016-04-06 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Jonathan Paul Moulton | 2016-04-06 | 10/1950 | London | Significant influence or control |