Having been setup in 1986, Omnex Profilm Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TANDY, Simon Raymond Hamill | 04 May 2018 | - | 1 |
| ATHERTON, Gerard Francis | N/A | 04 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Sarah Louise | 11 May 2018 | - | 1 |
| ATHERTON, Jane | N/A | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 06 October 2020 | |
| GUARANTEE2 - N/A | 06 October 2020 | |
| MR04 - N/A | 10 September 2020 | |
| MR04 - N/A | 10 September 2020 | |
| MR04 - N/A | 10 September 2020 | |
| MR01 - N/A | 03 September 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| PARENT_ACC - N/A | 11 July 2019 | |
| GUARANTEE2 - N/A | 11 July 2019 | |
| AGREEMENT2 - N/A | 11 July 2019 | |
| AA01 - Change of accounting reference date | 26 June 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AD04 - Change of location of company records to the registered office | 15 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AP03 - Appointment of secretary | 19 May 2018 | |
| AD01 - Change of registered office address | 11 May 2018 | |
| PSC07 - N/A | 11 May 2018 | |
| PSC07 - N/A | 11 May 2018 | |
| PSC02 - N/A | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| MR04 - N/A | 04 April 2018 | |
| CS01 - N/A | 31 December 2017 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 31 December 2016 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 January 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 29 December 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| CH03 - Change of particulars for secretary | 01 October 2013 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| DISS40 - Notice of striking-off action discontinued | 13 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 July 2010 | |
| AAMD - Amended Accounts | 02 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| AAMD - Amended Accounts | 31 March 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 395 - Particulars of a mortgage or charge | 26 January 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 395 - Particulars of a mortgage or charge | 01 March 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 287 - Change in situation or address of Registered Office | 09 October 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| 363s - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 05 February 1993 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363b - Annual Return | 13 May 1992 | |
| 395 - Particulars of a mortgage or charge | 07 June 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| AA - Annual Accounts | 12 July 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 363 - Annual Return | 02 February 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 288 - N/A | 17 January 1989 | |
| AA - Annual Accounts | 21 July 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| 287 - Change in situation or address of Registered Office | 10 August 1987 | |
| GAZ(U) - N/A | 03 November 1986 | |
| CERTNM - Change of name certificate | 17 October 1986 | |
| 288 - N/A | 10 October 1986 | |
| 287 - Change in situation or address of Registered Office | 10 October 1986 | |
| CERTINC - N/A | 16 July 1986 | |
| NEWINC - New incorporation documents | 16 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 September 2020 | Outstanding |
N/A |
| Deed of security deposit | 18 June 2009 | Fully Satisfied |
N/A |
| Deed of security deposit | 16 January 2006 | Fully Satisfied |
N/A |
| Deed of security deposit | 18 February 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 June 1991 | Fully Satisfied |
N/A |
