About

Registered Number: 03704991
Date of Incorporation: 29/01/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: Aylesbury Business Centre, Chamberlain Road, Aylesbury, Buckinghamshire, HP19 8DY

 

Omnikote Ltd was setup in 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Fox, Rachael Margaret, Dmytrenko, Ivan, Fox, Rachael Margaret, Heap, Zenya Faith, Rennie, Stephen, White-spacagna, Louise Claire are listed as the directors of Omnikote Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
RENNIE, Stephen 17 February 1999 - 1
WHITE-SPACAGNA, Louise Claire 15 March 2005 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
FOX, Rachael Margaret 02 April 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Andrew Rennie/
1953-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 09 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.