Omnikote Ltd was founded on 29 January 1999 and are based in Aylesbury in Buckinghamshire, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 6 directors listed as Fox, Rachael Margaret, Dmytrenko, Ivan, Fox, Rachael Margaret, Heap, Zenya Faith, Rennie, Stephen, White-spacagna, Louise Claire for this business in the Companies House registry. This company is registered for VAT in the UK.
| 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 |
