OMNI TELEMETRY LIMITED - LONDON


Company Profile Company Filings

Overview

OMNI TELEMETRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMNI TELEMETRY LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OMNI TELEMETRY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

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

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OMNI TELEMENTARY LIMITED (until 02/11/2017)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS CREHAN Oct 1961 British Director 2022-09-28 CURRENT
NEIL JAMES WILSON Jan 1974 British Director 2018-01-17 UNTIL 2021-12-03 RESIGNED
JAMES EDWARD MOORE Aug 1962 British Director 2017-09-21 UNTIL 2018-01-25 RESIGNED
DAVID BRIAN WILLIAMS Nov 1981 British Director 2019-04-10 UNTIL 2022-09-28 RESIGNED
BINA PATEL Aug 1975 British Director 2018-05-04 UNTIL 2022-10-01 RESIGNED
LUCY VICTORIA HOLMES Sep 1990 British Director 2020-04-09 UNTIL 2022-09-27 RESIGNED
MR JOHN FRANCIS CREHAN Oct 1961 British Director 2017-09-21 UNTIL 2018-01-25 RESIGNED
DUNCAN FARQUHAR ATKINS Oct 1974 British Director 2019-04-10 UNTIL 2020-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eighty Seven Holdings Limited 2018-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Edward Moore 2017-09-21 - 2018-12-05 8/1962 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Francis Crehan 2017-09-21 - 2018-12-05 10/1961 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Omni Telemetry Limited - Period Ending 2023-03-31 2023-09-29 31-03-2023 £29,526 Cash
Omni Telemetry Limited - Period Ending 2022-03-31 2022-09-21 31-03-2022 £608 Cash
Omni Telemetry Limited - Period Ending 2021-03-31 2021-12-15 31-03-2021 £22,164 Cash
Omni Telemetry Limited - Period Ending 2020-03-31 2021-03-30 31-03-2020 £2,598 Cash £-122,882 equity

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