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 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
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 |
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 |