OMNIPHI SYSTEMS LIMITED - BRISTOL


Company Profile Company Filings

Overview

OMNIPHI SYSTEMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OMNIPHI SYSTEMS LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859715. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

OMNIPHI SYSTEMS LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE QUORUM
BRISTOL
SOMERSET
BS1 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MURRAY PERRIS Sep 1959 British Director 2006-06-27 CURRENT
MR ADRIAN MILES BOTTELEY Jun 1980 British Director 2014-12-01 CURRENT
MR NICHOLAS MURRAY PERRIS Sep 1959 British Secretary 2006-06-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-27 UNTIL 2006-06-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-27 UNTIL 2006-06-27 RESIGNED
MRS ALISON JAYNE MEDLEY Feb 1961 British Director 2008-12-19 UNTIL 2016-03-31 RESIGNED
ADAM JAMES PHILLIP DEWBERY May 1985 British Director 2006-06-27 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Murray Perris 2017-04-06 9/1959 Bristol   Somerset Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Omniphi Systems Limited 2023-08-15 31-03-2023 £39,919 Cash
Omniphi Systems Limited 2022-08-17 31-03-2022 £78,376 Cash
Omniphi Systems Limited 2021-08-20 31-03-2021 £48,584 Cash
Omniphi Systems Limited 2020-07-31 31-03-2020 £52,999 Cash
Omniphi Systems Limited 2019-10-10 31-03-2019 £18,346 Cash
Omniphi Systems Limited 2018-12-14 31-03-2018 £23,268 Cash
Omniphi Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £62,400 Cash £41,274 equity
Omniphi Systems Limited - Abbreviated accounts 16.3 2017-02-23 30-06-2016 £15,063 Cash £30,570 equity
Omniphi Systems Limited - Limited company - abbreviated - 11.9 2016-03-04 30-06-2015 £32,833 Cash £88,834 equity
Omniphi Systems Limited - Limited company - abbreviated - 11.6 2014-11-21 30-06-2014 £11,457 Cash £83,335 equity

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