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.
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 |
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 |