OMNI SECURITY SERVICES LIMITED

6 AVRO COURT, ERMINE BUSINESS PARK, HUNTINGDON  PE29 6XS
  • Active
  • Private Limited Company
  • Company No. 04230839
  • Last Updated: 01 Mar 2024

Company Profile

OMNI SECURITY SERVICES LIMITED was incorporated on Friday, June 8, 2001 as a Private Limited Company with registered address in HUNTINGDON. OMNI SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 12 days.

Name OMNI SECURITY SERVICES LIMITED
Company number 04230839
Company type Private Limited Company
Incorporation date 08 Jun 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 6 AVRO COURT
ERMINE BUSINESS PARK
HUNTINGDON
PE29 6XS
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
Mrs Sharon Sharpstone Nationality: British Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Harvey Sharpstone Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (191 days left)
Latest accounts 30 June 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OMNI SECURITY SERVICES LIMITED 08 Jun 2001