About

Registered Number: 05151026
Date of Incorporation: 11/06/2004 (20 years ago)
Company Status: Active
Registered Address: The Mill Pool, Lambpit Street, Penycae, Wrexham, Clwyd, LL14 2RB

 

Founded in 2004, Omniscan Ltd have registered office in Wrexham in Clwyd. The current directors of this business are listed as Evans, Rebecca Wendy, Evans, Rebecca Wendy, Evans, Russell, Dr in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Rebecca Wendy 16 September 2016 - 1
EVANS, Russell, Dr 11 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Rebecca Wendy 11 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 25 June 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 01 July 2017
PSC01 - N/A 01 July 2017
AP01 - Appointment of director 16 September 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 12 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 21 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 17 June 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
AA - Annual Accounts 17 August 2009
RESOLUTIONS - N/A 14 August 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 27 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
287 - Change in situation or address of Registered Office 24 October 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 24 July 2006
225 - Change of Accounting Reference Date 13 April 2006
363s - Annual Return 07 July 2005
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
NEWINC - New incorporation documents 11 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.