Omnidynamics Ltd was founded on 14 February 2013 with its registered office in Cardiff, it has a status of "Administration". We don't know the number of employees at this business. The current directors of the company are listed as Graves, David, Gruszecki, Przemyslaw, Gruszecki, Przemyslaw Grzegorz, Lloyd, Stephen James, Rodgers, John-anthony, Venturity Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRUSZECKI, Przemyslaw Grzegorz | 14 February 2013 | 30 September 2016 | 1 |
LLOYD, Stephen James | 05 April 2016 | 28 February 2017 | 1 |
RODGERS, John-Anthony | 05 April 2016 | 28 February 2017 | 1 |
VENTURITY LTD | 05 April 2016 | 31 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAVES, David | 14 February 2013 | - | 1 |
GRUSZECKI, Przemyslaw | 14 February 2013 | 30 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AM03 - N/A | 23 June 2020 | |
AD01 - Change of registered office address | 27 May 2020 | |
AM01 - N/A | 20 May 2020 | |
MR04 - N/A | 30 April 2020 | |
CS01 - N/A | 16 February 2020 | |
AA - Annual Accounts | 06 November 2019 | |
CH01 - Change of particulars for director | 16 August 2019 | |
CH03 - Change of particulars for secretary | 16 August 2019 | |
PSC04 - N/A | 16 August 2019 | |
MR01 - N/A | 08 July 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 30 November 2018 | |
AD01 - Change of registered office address | 12 June 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 28 February 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
TM01 - Termination of appointment of director | 13 February 2017 | |
AA - Annual Accounts | 14 December 2016 | |
SH03 - Return of purchase of own shares | 26 October 2016 | |
TM02 - Termination of appointment of secretary | 10 October 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
CH01 - Change of particulars for director | 13 May 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 May 2016 | |
AP02 - Appointment of corporate director | 21 April 2016 | |
AP01 - Appointment of director | 20 April 2016 | |
AP01 - Appointment of director | 19 April 2016 | |
AR01 - Annual Return | 15 February 2016 | |
CH03 - Change of particulars for secretary | 15 February 2016 | |
CH01 - Change of particulars for director | 15 February 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AD01 - Change of registered office address | 02 December 2015 | |
AAMD - Amended Accounts | 01 December 2015 | |
AR01 - Annual Return | 14 March 2015 | |
AD01 - Change of registered office address | 14 March 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 17 February 2014 | |
CH01 - Change of particulars for director | 17 February 2014 | |
CH03 - Change of particulars for secretary | 17 February 2014 | |
NEWINC - New incorporation documents | 14 February 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2019 | Fully Satisfied |
N/A |