OMEGA 365 UK LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA 365 UK LIMITED
COMPANY NUMBER
05142005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/04/2011
04/08/2022
OMEGA PS UK LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA AS | N/A | N/A |
| OMEGA PS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMEGA 365 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA 365 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA 365 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 101 Past: 235 |
View Report |
|
01/06/2004 - 03/06/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/06/2004 - 05/10/2005 (1 years and 4 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2004 - 03/11/2005 (1 years and 3 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA AS | N/A | N/A |
| OMEGA PS UK LIMITED | Active - Accounts Filed | View Report |
| OMEGA SUBSEA AS | N/A | N/A |
| OMEGA SUBSEA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 08/08/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Change in Reg. Office |
| 02/05/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Nicholas William Frost (904189243) has left the board |
| 06/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 15/02/2017 | Arnt Mundal (914781952) has left the board |
| 15/02/2017 | New Board Member Kjell Tore Helgeland (922460795) Appointed |
| 04/11/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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