OMNIO SERCLE LIMITED
CLERKS COURT, 18-20 FARRINGDON LANE, LONDON EC1R 3AU- Active
- Private Limited Company
- Company No. 02913145
- Last Updated: 01 Mar 2024
Company Profile
OMNIO SERCLE LIMITED was incorporated on Friday, March 25, 1994 as a Private Limited Company with registered address in LONDON. OMNIO SERCLE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 6 months and 16 days.
| Name | OMNIO SERCLE LIMITED |
|---|---|
| Company number | 02913145 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLERKS COURT 18-20 FARRINGDON LANE LONDON EC1R 3AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Omnio Group Limited Noel Street, W1F 8GQ |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darren John Hocquard Nationality: British |
Dates: Thursday, June 13, 2019 - Friday, December 3, 2021
significant influence or control as trust
|
| Mr Bernard Michael Le Claire Nationality: British |
Dates: Thursday, June 13, 2019 - Friday, December 3, 2021
significant influence or control as trust
|
| Mr Joachim Leif Cato Nationality: Swedish |
Dates: Thursday, June 13, 2019 - Friday, December 3, 2021
significant influence or control as trust
|
| David John Hopkins Nationality: Irish |
Dates: Thursday, June 13, 2019 - Friday, December 3, 2021
significant influence or control as trust
|
| Angus Stuart Nicol Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against OMNIO SERCLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMNIO SERCLE LIMITED | 25 Mar 1994 |
| APPLETON COMPUTER LIMITED | 06 Jan 2022 |