About

Registered Number: 02163369
Date of Incorporation: 11/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 23a Church Road, Poole, Dorset, BH14 8UF,

 

Established in 1987, Omfax Systems Ltd has its registered office in Poole, it's status at Companies House is "Active". The companies directors are listed as Bhattacharjee, David Hamilton, Bhattacharjee, David Hamilton, Graddon, Peter Geoffrey, Walters, Alice Elizabeth, White, Diane at Companies House. Omfax Systems Ltd currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHATTACHARJEE, David Hamilton 28 June 2019 - 1
GRADDON, Peter Geoffrey N/A 28 June 2019 1
WALTERS, Alice Elizabeth N/A 10 March 2011 1
WHITE, Diane 01 January 2014 28 June 2019 1
Secretary Name Appointed Resigned Total Appointments
BHATTACHARJEE, David Hamilton 28 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 15 July 2019
AP01 - Appointment of director 28 June 2019
AP01 - Appointment of director 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
AP03 - Appointment of secretary 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
TM02 - Termination of appointment of secretary 28 June 2019
AD01 - Change of registered office address 28 June 2019
CS01 - N/A 17 March 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 29 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 11 February 2014
AP01 - Appointment of director 11 February 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 12 May 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 13 September 1995
287 - Change in situation or address of Registered Office 06 March 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 17 January 1994
RESOLUTIONS - N/A 13 February 1993
RESOLUTIONS - N/A 13 February 1993
363s - Annual Return 24 January 1993
287 - Change in situation or address of Registered Office 22 October 1992
AA - Annual Accounts 10 September 1992
AA - Annual Accounts 10 February 1992
363s - Annual Return 29 January 1992
363a - Annual Return 22 January 1991
AA - Annual Accounts 15 January 1991
CERTNM - Change of name certificate 01 February 1990
363 - Annual Return 24 January 1990
288 - N/A 09 January 1990
AA - Annual Accounts 14 December 1989
AA - Annual Accounts 01 December 1989
287 - Change in situation or address of Registered Office 22 November 1989
363 - Annual Return 08 February 1989
RESOLUTIONS - N/A 21 April 1988
287 - Change in situation or address of Registered Office 21 April 1988
288 - N/A 21 April 1988
CERTNM - Change of name certificate 25 March 1988
NEWINC - New incorporation documents 11 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.