OMNINECS EUROPE LTD
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON EC4V 6AP- Active
- Private Limited Company
- Company No. 10434638
- Last Updated: 01 Mar 2024
Company Profile
OMNINECS EUROPE LTD was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in LONDON. OMNINECS EUROPE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years and 25 days.
| Name | OMNINECS EUROPE LTD |
|---|---|
| Company number | 10434638 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON EC4V 6AP |
|---|---|
| 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 Marzia Navicella Nationality: Italian |
Dates: Friday, September 13, 2019 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carlo Marzicola Nationality: Italian |
Dates: Friday, September 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Omninecs Holding Ltd Bridewell Place, Third Floor East, EC4V 6AP |
Dates: Saturday, October 21, 2017 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
|
| Ms Barbara Alberici Nationality: Italian |
Dates: Tuesday, October 18, 2016 - Saturday, October 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OMNINECS EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OMNINECS EUROPE LTD | 18 Oct 2016 |