About

Registered Number: 04347700
Date of Incorporation: 04/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 17 Staverton Close, Bracknell, Berkshire, RG42 2HH

 

Founded in 2002, Omega Security Ltd has its registered office in Bracknell, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Brown, Naomi, Brown, Peter David for Omega Security Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Peter David 08 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Naomi 01 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 09 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 31 October 2017
RP04CS01 - N/A 25 August 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 15 June 2010
AD01 - Change of registered office address 08 June 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 28 January 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 16 May 2005
363a - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
AA - Annual Accounts 26 November 2004
363a - Annual Return 08 May 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
287 - Change in situation or address of Registered Office 24 March 2004
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
287 - Change in situation or address of Registered Office 22 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.