About

Registered Number: 04879856
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 19 Nook Lane, Empingham, Rutland, LE15 8PT

 

Having been setup in 2003, Omnis Ltd are based in Rutland, it's status is listed as "Active". We do not know the number of employees at Omnis Ltd. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, Andrea Joan 28 August 2003 - 1
DOYLE, Kevin Joseph 28 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Joseph Doyle/
1944-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Andrea Joan Doyle/
1947-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 August 2020
CS01 - N/A 17 August 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 02 September 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 20 September 2004
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.