OMNIA SMART TECHNOLOGIES LIMITED
CENTAUR HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET GU51 2UJ- Active
- Private Limited Company
- Company No. 08783140
- Last Updated: 01 Mar 2024
Company Profile
OMNIA SMART TECHNOLOGIES LIMITED was incorporated on Wednesday, November 20, 2013 as a Private Limited Company with registered address in FLEET. OMNIA SMART TECHNOLOGIES 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 10 years 10 months.
| Name | OMNIA SMART TECHNOLOGIES LIMITED |
|---|---|
| Company number | 08783140 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET GU51 2UJ |
|---|---|
| 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 |
|---|---|
| Mr Jean-Philippe Taylor Nationality: British |
Dates: Friday, May 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Inhance Supply Chain Solutions (Pty) Ltd Viscount Road, Viscount Office Park |
Dates: Wednesday, January 29, 2020 - Friday, May 20, 2022
ownership of shares 50 to 75 percent
|
| Inhance Supply Chain Solutions Pty Ltd Block C Unit 3, 8 Viscount Rd |
Dates: Wednesday, April 6, 2016 - Wednesday, January 29, 2020
ownership of shares 25 to 50 percent
|
| Grid Smarter Cities Ltd Gosforth Park Avenue, NE12 8EG |
Dates: Wednesday, April 6, 2016 - Wednesday, January 29, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OMNIA SMART TECHNOLOGIES LIMITED | 20 Nov 2013 |
| ITS MI-DATA LTD | 01 May 2014 |
| SIZWE SOLUTIONS LTD | 24 Oct 2014 |