OMRON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OMRON SERVICES LIMITED
COMPANY NUMBER
04846210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
25/07/2003
(21 years and 4 months old)
WEBSITE
https://sitel-ltd.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 6RG
Partnership House 84 Lodge Road
Southampton
SO14 6RG
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 |
|---|---|---|
| OMRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARRICK RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMRON SERVICES 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 OMRON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMRON SERVICES 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 |
|---|---|---|---|---|
|
18/03/2005 - Present (19 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 25/07/2003 - 18/03/2005 (1 years and 7 months) Secretary: 25/07/2003 - 18/03/2005 (1 years and 7 months) Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARRICK RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Rachel Selina Chancellor (928842610) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 31/01/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 24/02/2016 | Murray Harold Chancellor (907287668) has left the board |
| 24/02/2016 | New Board Member Murray Harold Chancellor (915764112) Appointed |
| 24/02/2016 | Murray Harold Chancellor (907287668) has left the board |
| 24/02/2016 | New Board Member Murray Harold Chancellor (915764112) Appointed |
| 17/02/2016 | Nicholas Anthony Sellars (902928687) has left the board |
| 17/02/2016 | Nicholas Anthony Sellars (902928687) has left the board |
| 17/02/2016 | New Company Secretary Murray Harold Chancellor (920514265) Appointed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | New Company Secretary Murray Harold Chancellor (920514265) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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