OMNIPRESENT SYSTEMS LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS  AL1 5JN
  • Liquidation
  • Private Limited Company
  • Company No. 06522583
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OMNIPRESENT SYSTEMS LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in ST. ALBANS. OMNIPRESENT SYSTEMS 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 16 years 6 months and 20 days.

Name OMNIPRESENT SYSTEMS LIMITED
Company number 06522583
Company type Private Limited Company
Incorporation date 04 Mar 2008
Status Liquidation
Industry (SIC 2007)

Address

Registered Address STERLING FORD CENTURION COURT
83 CAMP ROAD
ST. ALBANS
AL1 5JN
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 Monalisa Sachin Bhoite Nationality: British Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sachin Vishwas Bhoite Nationality: British Dates: Saturday, March 4, 2017 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-633 days left)
Latest accounts 31 March 2021
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against OMNIPRESENT SYSTEMS LIMITED.

Previous Names

Name Change Date
OMNIPRESENT SYSTEMS LIMITED 04 Mar 2008
OMNIPRESENT LIMITED 14 Mar 2008