About

Registered Number: 08783140
Date of Incorporation: 20/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Centaur House Ancells Business Park, Ancells Road, Fleet, GU51 2UJ,

 

Having been setup in 2013, Omnia Smart Technologies Ltd have registered office in Fleet. The companies director is listed as Taylor, Jean-philippe.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Jean-Philippe 27 November 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
PSC07 - N/A 15 June 2020
PSC02 - N/A 15 June 2020
PSC05 - N/A 15 June 2020
AA - Annual Accounts 11 June 2020
AA01 - Change of accounting reference date 19 March 2020
PSC07 - N/A 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
CS01 - N/A 08 January 2020
AD01 - Change of registered office address 17 December 2019
AA - Annual Accounts 28 June 2019
AD01 - Change of registered office address 15 February 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 29 June 2018
DISS40 - Notice of striking-off action discontinued 24 February 2018
CS01 - N/A 22 February 2018
GAZ1 - First notification of strike-off action in London Gazette 13 February 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 26 January 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 19 March 2015
AA01 - Change of accounting reference date 09 February 2015
CERTNM - Change of name certificate 24 October 2014
MA - Memorandum and Articles 23 September 2014
SH01 - Return of Allotment of shares 08 September 2014
RESOLUTIONS - N/A 21 August 2014
RESOLUTIONS - N/A 21 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 August 2014
CERTNM - Change of name certificate 01 May 2014
NEWINC - New incorporation documents 20 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.