OMNICO GROUP UK LIMITED
In Liquidation
General Information
NAME
OMNICO GROUP UK LIMITED
COMPANY NUMBER
02739937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/08/1992
(32 years and 4 months old)
WEBSITE
http://claritycommerce.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
16/04/2009
24/03/2016
CLARITY RETAIL SYSTEMS LIMITED
View all previous names
LONDON
WC2N 6JU
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNICO GROUP UK LIMITED?
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 OMNICO GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNICO GROUP UK LIMITED?
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 |
|---|---|---|---|---|
|
17/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
14/08/1992 - 21/07/1995 (2 years and 11 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 14/08/1992 - 08/03/1996 (3 years and 6 months) Secretary: 14/08/1992 - 08/03/1996 (3 years and 6 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Alan John Moody (924540968) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 12/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 03/05/2019 | Oliver Carl Archer (915021843) has left the board |
| 03/05/2019 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 19/08/2016 | New Company Secretary Victoria Anne Chandler (921244488) Appointed |
| 19/08/2016 | Richard Meirion Warwick-Saunders (916643951) has left the board |
| 12/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 22/12/2015 | Alan Stanley Wright (908306706) has left the board |
| 08/12/2015 | New Board Member Mel David Taylor (920324242) Appointed |
| 16/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 15/06/2015 | Thierry Georges Bouzac (908767439) has left the board |
| 18/03/2015 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 08/12/2014 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 08/12/2014 | David Keith Christopher Gibbon (904995939) has left the board |
| 08/12/2014 | William Patrick Henry (915994304) has left the board |
| 08/12/2014 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 02/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 08/04/2014 | Fiona Maria Timothy (916134337) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 05/06/2013 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 05/06/2013 | Fiona Childe-Harmer (906638544) has left the board |
| 05/02/2013 | New Board Member William Patrick Henry (915994304) Appointed |
| 13/11/2012 | New Accounts filed |
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