Having been setup in 2008, Omnisense Ltd has its registered office in Cambridge. The current directors of Omnisense Ltd are listed as Moore, Timothy David, Thurman, Andrew Stephen, Mills, Adam Francis, Wilsons (Company Secretaries) Limited, Bartlett, David William, Mills, Adam Francis in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Timothy David | 30 May 2016 | - | 1 |
| THURMAN, Andrew Stephen | 23 December 2008 | - | 1 |
| BARTLETT, David William | 07 January 2009 | 31 August 2017 | 1 |
| MILLS, Adam Francis | 23 December 2008 | 27 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, Adam Francis | 23 December 2008 | 20 December 2012 | 1 |
| WILSONS (COMPANY SECRETARIES) LIMITED | 27 February 2009 | 27 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 04 December 2018 | |
| PSC04 - N/A | 21 November 2018 | |
| AD01 - Change of registered office address | 21 November 2018 | |
| AA - Annual Accounts | 01 November 2018 | |
| AD01 - Change of registered office address | 09 February 2018 | |
| CS01 - N/A | 04 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| RESOLUTIONS - N/A | 12 April 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| RESOLUTIONS - N/A | 08 February 2017 | |
| AD01 - Change of registered office address | 19 January 2017 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| SH01 - Return of Allotment of shares | 01 September 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 09 March 2013 | |
| TM02 - Termination of appointment of secretary | 09 March 2013 | |
| SH01 - Return of Allotment of shares | 09 March 2013 | |
| AA01 - Change of accounting reference date | 06 January 2013 | |
| AA01 - Change of accounting reference date | 18 December 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH03 - Change of particulars for secretary | 05 January 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AD01 - Change of registered office address | 14 January 2011 | |
| TM02 - Termination of appointment of secretary | 12 October 2010 | |
| TM02 - Termination of appointment of secretary | 27 September 2010 | |
| AD01 - Change of registered office address | 27 September 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 August 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 March 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| SH01 - Return of Allotment of shares | 17 November 2009 | |
| SH01 - Return of Allotment of shares | 17 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
| RESOLUTIONS - N/A | 02 February 2009 | |
| 123 - Notice of increase in nominal capital | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| NEWINC - New incorporation documents | 23 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 May 2011 | Outstanding |
N/A |
| Debenture | 24 January 2011 | Outstanding |
N/A |
| Debenture | 03 August 2010 | Fully Satisfied |
N/A |
