OMNICO GROUP UK LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 02739937
- Last Updated: 01 Mar 2024
Company Profile
OMNICO GROUP UK LIMITED was incorporated on Friday, August 14, 1992 as a Private Limited Company with registered address in LONDON. OMNICO GROUP UK LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 32 years 2 months and 25 days.
| Name | OMNICO GROUP UK LIMITED |
|---|---|
| Company number | 02739937 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Omnico Group Holdings Ltd Beechwood, Lime Tree Way, Chineham Business Park, Chineham, RG24 8WA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| OMNICO GROUP UK LIMITED | 14 Aug 1992 |
| CLARITY RETAIL SYSTEMS LIMITED | 24 Mar 2016 |