OMNI TELEMETRY LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON  W1D 5EU
  • Active
  • Private Limited Company
  • Company No. 10975030
  • Last Updated: 01 Mar 2024

Company Profile

OMNI TELEMETRY LIMITED was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in LONDON. OMNI TELEMETRY LIMITED 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 7 years 1 month and 17 days.

Name OMNI TELEMETRY LIMITED
Company number 10975030
Company type Private Limited Company
Incorporation date 21 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
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
Eighty Seven Holdings Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU Dates: Wednesday, December 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
James Edward Moore Nationality: British Dates: Thursday, September 21, 2017 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
John Francis Crehan Nationality: British Dates: Thursday, September 21, 2017 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OMNI TELEMETRY LIMITED 21 Sep 2017
OMNI TELEMENTARY LIMITED 02 Nov 2017