OMEX TECHNOLOGIES LTD

7 ST. EBBES LANE, BUCKINGHAM  MK18 1XZ
  • Active
  • Private Limited Company
  • Company No. 12602072
  • Last Updated: 01 Jun 2023

Company Profile

OMEX TECHNOLOGIES LTD was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in BUCKINGHAM. OMEX TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 4 months and 23 days.

Name OMEX TECHNOLOGIES LTD
Company number 12602072
Company type Private Limited Company
Incorporation date 14 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 7 ST. EBBES LANE
BUCKINGHAM
MK18 1XZ
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 Rashid Awan Nationality: British Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Rashid Awan St. Ebbes Lane, MK18 1XZ Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Mr Muhammad Asim Kaleem Nationality: Pakistani Dates: Tuesday, August 9, 2022 - Saturday, May 6, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Imran Saeed Nationality: Pakistani Dates: Monday, August 1, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Irfan Ali Nationality: Pakistani Dates: Thursday, May 14, 2020 - Tuesday, August 9, 2022
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 DORMANT
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-220 days left)
Latest accounts 31 May 2022
Next confirmation statement due 11 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OMEX TECHNOLOGIES LTD.

Previous Names

Name Change Date
OMEX TECHNOLOGIES LTD 14 May 2020