SEMPERIAN OMEGA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN OMEGA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN OMEGA LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273921. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN OMEGA LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273921. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN OMEGA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRILLIUM OMEGA LIMITED (until 02/02/2009)
TRILLIUM OMEGA LIMITED (until 02/02/2009)
SMIF OMEGA LIMITED (until 17/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-06-08 | CURRENT | ||
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2012-03-31 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2012-03-31 | CURRENT |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2014-12-09 | CURRENT |
MR TERENCE RYAN | Mar 1957 | British | Director | 2012-03-31 UNTIL 2014-12-09 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-01-02 UNTIL 2009-06-01 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-06-01 UNTIL 2012-03-31 | RESIGNED |
MS ZAIDA MUNSHI CONLON | Dec 1975 | British | Director | 2009-06-01 UNTIL 2012-03-31 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2009-01-30 UNTIL 2009-06-01 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2007-06-08 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Smif Omega Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |