OMNILATERAL LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
OMNILATERAL LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
OMNILATERAL LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04742980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OMNILATERAL LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04742980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OMNILATERAL LIMITED - SOUTHALL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNITS SCF 1&2 SOUTH CORE
SOUTHALL
MIDDLESEX
UB2 5XJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ITA SECRETARIES LIMITED | Corporate Secretary | 2003-04-24 | CURRENT | ||
| PAUL DOURAS | Apr 1976 | British | Director | 2003-04-24 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-24 UNTIL 2003-04-25 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-24 UNTIL 2003-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Douras | 2016-04-06 | 4/1976 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |