OMEGA ACQUISITION BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA ACQUISITION BIDCO LIMITED
COMPANY NUMBER
09402426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2015
(9 years and 10 months old)
WEBSITE
https://www.tiautomotive.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX4 2SU
4650 Kingsgate
Cascade Way
Oxford Business Park South
Oxford, Oxfordshire
OX4 2SU
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 |
|---|---|---|
| TI FLUID SYSTEMS PLC | Active - Accounts Filed | View Report |
| OMEGA ACQUISITION BIDCO LIMITED | Active - Accounts Filed | View Report |
| OMEGA NEWCO SUB I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA ACQUISITION BIDCO 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 ACQUISITION BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA ACQUISITION BIDCO 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 |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2015 - 30/06/2015 (5 months) Born in Dec 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
22/01/2015 - 30/06/2015 (5 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 26/04/2023 | Matthew Keats Paroly (919918328) has left the board |
| 26/04/2023 | Ronald Hundzinski (926610480) has left the board |
| 26/04/2023 | New Company Secretary David Joseph Ludlow (930825283) Appointed |
| 07/02/2023 | Philip Michael Harrison (909021379) has left the board |
| 07/02/2023 | New Board Member Simon Paul Howell (925331568) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Philip Michael Harrison (909021379) Appointed |
| 19/06/2022 | New Accounts filed |
| 15/06/2022 | Robert Michael Allen (910665029) has left the board |
| 15/06/2022 | New Board Member Chen Vui Wong (928958677) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | William Lawrence Kozyra (919917349) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | William Lawrence Kozyra (919917349) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | Ronald Hundzinski (926612419) has left the board |
| 24/01/2020 | New Board Member Ronald Hundzinski (926610480) Appointed |
| 17/01/2020 | Timothy James Knutson (914788099) has left the board |
| 17/01/2020 | New Board Member Ronald Hundzinski (926612419) Appointed |
| 21/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | Timothy David Warneford Edwards (910088944) has left the board |
| 11/12/2018 | New Board Member Robert Michael Allen (910665029) Appointed |
| 29/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 16/07/2015 | Timothy David Warnerford Edwards (919918201) has left the board |
| 16/07/2015 | Timothy James Knutson (919918249) has left the board |
| 16/07/2015 | William Lawrence Kozyra (919918219) has left the board |
| 16/07/2015 | New Board Member William Lawrence Kozyra (919917349) Appointed |
| 16/07/2015 | New Board Member Timothy David Warneford Edwards (910088944) Appointed |
| 16/07/2015 | New Board Member Timothy James Knutson (914788099) Appointed |
| 10/07/2015 | New Company Secretary Matthew Keats Paroly (919918328) Appointed |
| 10/07/2015 | New Board Member Timothy David Warnerford Edwards (919918201) Appointed |
| 10/07/2015 | Stephen Thomas (919433608) has left the board |
| 10/07/2015 | Todd Michael Cook (919433609) has left the board |
| 10/07/2015 | New Board Member Timothy James Knutson (919918249) Appointed |
| 10/07/2015 | New Board Member William Lawrence Kozyra (919918219) Appointed |
| 02/02/2015 | Todd Michael Cook (919434055) has left the board |
| 02/02/2015 | Stephen Thomas (919434054) has left the board |
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