OMPROMPT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OMPROMPT HOLDINGS LIMITED
COMPANY NUMBER
06770671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2008
(15 years and 11 months old)
WEBSITE
www.omprompt.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
AL1 5JN
Telephone: 01235436000
TPS: No
67 Innovation Drive
Abingdon
Oxfordshire
OX14 4RQ
Telephone: 436000
Sterling Ford, Centurion Court
83 Camp Road
St Albans
Herts AL1 5JN
AL1 5JN
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 |
|---|---|---|
| OMPROMPT HOLDINGS LIMITED | Company is dissolved | View Report |
| ELEMICA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Board Member Robert David Muse, Jr. (928068995) Appointed |
| 23/03/2021 | New Board Member Bradley Delizia (928074869) Appointed |
| 16/03/2021 | New Board Member Bradley Delizia (928074871) Appointed |
Credit Risk Overview
Want to learn more about OMPROMPT HOLDINGS 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 OMPROMPT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMPROMPT HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMPROMPT HOLDINGS LIMITED | Company is dissolved | View Report |
| ELEMICA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Board Member Robert David Muse, Jr. (928068995) Appointed |
| 23/03/2021 | New Board Member Bradley Delizia (928074869) Appointed |
| 16/03/2021 | New Board Member Bradley Delizia (928074871) Appointed |
| 12/03/2021 | New Board Member Anthony Palladino (928068997) Appointed |
| 12/03/2021 | Hugh John Patrick Stewart (900414497) has left the board |
| 12/03/2021 | New Company Secretary Bradley Delizia (928069000) Appointed |
| 12/03/2021 | New Board Member Robert David Muse, Jr. (928068995) Appointed |
| 09/02/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | John James Wakeman (913100177) has left the board |
| 09/07/2018 | New Board Member Stephen Douglas Luscombe (924814616) Appointed |
| 11/01/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Board Member William James Curtis Thomas (923245400) Appointed |
| 08/06/2017 | William James Curtis Thomas (923245414) has left the board |
| 01/06/2017 | New Board Member William James Curtis Thomas (923245414) Appointed |
| 20/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 01/07/2015 | Robert James Godfrey (912820584) has left the board |
| 12/03/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 01/08/2014 | New Board Member Robert James Whitby-Smith (915823877) Appointed |
| 24/07/2014 | New Board Member Robert James Godfrey (912820584) Appointed |
| 18/01/2014 | New Annual Return filed |
| 17/09/2013 | Brian Bolam (906698346) has left the board |
| 21/06/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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