OMNIS SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
OMNIS SOFTWARE LTD
COMPANY NUMBER
01474483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/01/1980
(44 years and 10 months old)
WEBSITE
www.omnis.net
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/09/2009
26/01/2017
TIGERLOGIC UK LIMITED
View all previous names
SUFFOLK
IP17 2NL
Telephone: 01728603011
TPS: No
1st Floor Offices
Carlton Park House
Saxmundham
Suffolk IP17 2NL
IP17 2NL
Telephone: 603011
Silverdale
41a Crescent Road
Caterham
Surrey
CR3 6LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMNIS SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNIS SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNIS SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIS SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2016 - Present (8 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2016 - Present (8 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2016 - Present (8 years and 2 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/1984 - 12/07/1984 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 12/07/1984 - 12/07/1984 (0 months) Secretary: 12/07/1984 - 31/03/1985 (8 months) Born in Nov 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMNIS SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/09/2020 | David Peter Lewis (921751509) has left the board |
| 18/09/2020 | New Board Member David Peter Lewis (921426352) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 31/05/2018 | Paul William Suckling (909414417) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Board Member Andrea Querci (921426351) Appointed |
| 10/11/2016 | Andrea Querci (921751897) has left the board |
| 04/11/2016 | Roger Rowe (919610859) has left the board |
| 04/11/2016 | Richard Koe (913747783) has left the board |
| 04/11/2016 | New Board Member Andrea Querci (921751897) Appointed |
| 04/11/2016 | New Board Member David Peter Lewis (921751509) Appointed |
| 04/11/2016 | New Board Member Gert Stiewi (921426353) Appointed |
| 05/10/2016 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 12/11/2015 | Bradley Timchuk (919339318) has left the board |
| 25/03/2015 | New Board Member Roger Rowe (919610859) Appointed |
| 07/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 22/12/2014 | Bradley Timchuk (919339752) has left the board |
| 22/12/2014 | New Board Member Bradley Timchuk (919339318) Appointed |
| 15/12/2014 | Thomas Lim (911469054) has left the board |
| 15/12/2014 | New Board Member Bradley Timchuk (919339752) Appointed |
| 03/02/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
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