OMEGA 365 UK LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON EC2Y 5AS- Active
- Private Limited Company
- Company No. 05142005
- Last Updated: 01 Mar 2024
Company Profile
OMEGA 365 UK LIMITED was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in LONDON. OMEGA 365 UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 5 months and 10 days.
| Name | OMEGA 365 UK LIMITED |
|---|---|
| Company number | 05142005 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Kjell Tore Helgeland Nationality: Norwegian |
Dates: Saturday, December 31, 2016 - present
significant influence or control
|
| Omega As Kavassansvegen |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against OMEGA 365 UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA 365 UK LIMITED | 01 Jun 2004 |
| OMNIWARE LIMITED | 12 Apr 2011 |
| OMEGA PS UK LIMITED | 04 Aug 2022 |