About

Registered Number: 03704991
Date of Incorporation: 29/01/1999 (21 years and 6 months ago)
Company Status: Active
Registered Address: Aylesbury Business Centre, Chamberlain Road, Aylesbury, Buckinghamshire, HP19 8DY

 

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.

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
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
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

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.