About

Registered Number: 03832872
Date of Incorporation: 27/08/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: 2 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB

 

Omega X Systems Ltd was registered on 27 August 1999, it's status is listed as "Active". There are 4 directors listed for this company in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADETUNJI, Babajide Adesoji 27 August 1999 - 1
ALADIN LIMITED 27 August 1999 20 October 2000 1
Secretary Name Appointed Resigned Total Appointments
MCEWEN, Elsie Olutoyin 27 August 1999 - 1
ALADIN FORMATIONS LIMITED 27 August 1999 20 October 2000 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 24 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 25 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 21 September 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 15 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 01 September 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 07 September 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 16 September 2003
287 - Change in situation or address of Registered Office 28 August 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 29 June 2001
225 - Change of Accounting Reference Date 29 June 2001
MISC - Miscellaneous document 14 December 2000
363a - Annual Return 13 December 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
287 - Change in situation or address of Registered Office 01 November 2000
288a - Notice of appointment of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
NEWINC - New incorporation documents 27 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.