OMNIS INVESTMENTS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
OMNIS INVESTMENTS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
OMNIS INVESTMENTS LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582314. The accounts status is FULL and accounts are next due on 30/09/2024.
OMNIS INVESTMENTS LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582314. The accounts status is FULL and accounts are next due on 30/09/2024.
OMNIS INVESTMENTS LIMITED - SWINDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AUCKLAND HOUSE
SWINDON
SN5 8UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUAYSECO LIMITED | Corporate Secretary | 2008-05-01 | CURRENT | ||
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2023-03-21 | CURRENT |
MR ROBERT MARK JEFFREE | Mar 1974 | British | Director | 2021-01-26 | CURRENT |
MR PETER DAVIS | Jul 1960 | British | Director | 2013-11-27 | CURRENT |
JUDITH MARGARET ANN WORTHY | May 1965 | British | Director | 2015-03-16 UNTIL 2016-06-17 | RESIGNED |
CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2008-10-16 UNTIL 2011-07-21 | RESIGNED |
OLIVER WILLIAM WALLIN | Aug 1967 | British | Director | 2011-07-21 UNTIL 2014-05-02 | RESIGNED |
MS CLAIRE SIMONE OLDSTEIN | Sep 1967 | British | Director | 2019-10-04 UNTIL 2021-09-10 | RESIGNED |
NQH LIMITED | Director | 2008-05-01 UNTIL 2008-06-06 | RESIGNED | ||
MR DOUGLAS JAMES NAISMITH | Dec 1959 | British | Director | 2016-05-09 UNTIL 2023-11-09 | RESIGNED |
MR GUY BRUCE MYLES | Feb 1973 | British | Director | 2008-06-17 UNTIL 2014-05-02 | RESIGNED |
MR GERARD THOMAS MOORE | May 1957 | British | Director | 2009-03-09 UNTIL 2010-01-25 | RESIGNED |
MR TONI EDWARD MEADOWS | Feb 1969 | British | Director | 2019-08-05 UNTIL 2020-08-31 | RESIGNED |
DOMINIC SHERIDAN | Jan 1962 | British | Director | 2013-11-27 UNTIL 2022-11-28 | RESIGNED |
MARY-ANNE MCINTYRE | Jan 1961 | British | Director | 2013-11-27 UNTIL 2015-03-17 | RESIGNED |
PHILIP TORBET MARTIN | Aug 1967 | British | Director | 2011-09-30 UNTIL 2017-12-31 | RESIGNED |
MR RONAN VINCENT KEARNEY | May 1971 | British | Director | 2008-06-17 UNTIL 2008-10-16 | RESIGNED |
MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2020-07-10 UNTIL 2023-05-09 | RESIGNED |
MARK DUCKWORTH | Oct 1971 | British | Director | 2011-01-06 UNTIL 2013-11-27 | RESIGNED |
MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2008-06-17 UNTIL 2010-01-25 | RESIGNED |
MARTIN MICHAEL ARTHUR DAVIS | Jun 1962 | British | Director | 2009-09-07 UNTIL 2011-06-15 | RESIGNED |
SIMON JOHN CLIFFORD | Feb 1970 | British | Director | 2011-09-30 UNTIL 2014-12-05 | RESIGNED |
MR KEVIN DAVID CHIDWICK | Aug 1963 | British | Director | 2018-05-23 UNTIL 2020-02-01 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2008-06-17 UNTIL 2009-09-07 | RESIGNED |
MR MICHAEL JAMES BURNE | Oct 1970 | British | Director | 2009-04-14 UNTIL 2009-10-20 | RESIGNED |
MR STUART BUCKINGHAM | Jul 1966 | British | Director | 2016-06-18 UNTIL 2017-03-24 | RESIGNED |
SIMON ROGERSON BRUNT | Apr 1960 | British | Director | 2008-06-06 UNTIL 2011-09-30 | RESIGNED |
MR GERALD PAUL AHERNE | Jan 1946 | British | Director | 2013-11-27 UNTIL 2016-03-31 | RESIGNED |
JUDITH WORTHY | May 1965 | British | Director | 2017-09-12 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Openwork Holdings Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |