Omnikote Ltd was founded on 29 January 1999, it's status at Companies House is "Active". Omnikote Ltd is registered for VAT. There are 4 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DMYTRENKO, Ivan | 15 March 2005 | - | 1 |
| FOX, Rachael Margaret | 04 April 2019 | - | 1 |
| HEAP, Zenya Faith | 08 May 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, Rachael Margaret | 02 April 2019 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Andrew Rennie/
1953-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| AP03 - Appointment of secretary | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 April 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CH01 - Change of particulars for director | 16 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
| 363s - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 225 - Change of Accounting Reference Date | 29 July 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
| 123 - Notice of increase in nominal capital | 28 June 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 31 December 2001 | |
| 395 - Particulars of a mortgage or charge | 15 November 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 21 February 2000 | |
| 225 - Change of Accounting Reference Date | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
| MEM/ARTS - N/A | 06 October 1999 | |
| CERTNM - Change of name certificate | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 March 1999 | |
| NEWINC - New incorporation documents | 29 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 09 November 2001 | Fully Satisfied |
N/A |
