OMNIA TECHNOLOGIES UK LTD - DOGFLUD WAY
| Company Profile | Company Filings |
Overview
OMNIA TECHNOLOGIES UK LTD is a Private Limited Company from DOGFLUD WAY and has the status: Active.
OMNIA TECHNOLOGIES UK LTD was incorporated 34 years ago on 08/08/1989 and has the registered number: 02411963. The accounts status is SMALL and accounts are next due on 30/09/2024.
OMNIA TECHNOLOGIES UK LTD was incorporated 34 years ago on 08/08/1989 and has the registered number: 02411963. The accounts status is SMALL and accounts are next due on 30/09/2024.
OMNIA TECHNOLOGIES UK LTD - DOGFLUD WAY
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4
DOGFLUD WAY
FARNHAM SURREY
GU9 7UG
This Company Originates in : United Kingdom
Previous trading names include:
AVE UK LTD (until 13/12/2023)
AVE UK LTD (until 13/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ROBERT BRADLEY | Oct 1966 | British | Director | 2014-11-13 | CURRENT |
| MR AVNI BAJRAKTARI | Dec 1972 | Italian | Director | 2014-11-13 | CURRENT |
| CLIFFORD WALTER SALMONS | Apr 1946 | British | Director | RESIGNED | |
| CLIFFORD WALTER SALMONS | Apr 1946 | British | Director | 2006-02-01 UNTIL 2007-03-23 | RESIGNED |
| STEFANO PUSINERI | Jan 1964 | Italian | Director | RESIGNED | |
| GIORGIO PUSINERI | Jan 1940 | Italian | Director | 2003-05-01 UNTIL 2014-11-13 | RESIGNED |
| MR STEVEN ROBERT BRADLEY | Oct 1966 | British | Director | 2001-02-13 UNTIL 2006-01-31 | RESIGNED |
| ELIZABETH ANN WOOLFORD | British | Secretary | 2002-07-01 UNTIL 2004-02-20 | RESIGNED | |
| VALERIE SALMONS | British | Secretary | RESIGNED | ||
| VALERIE SALMONS | British | Secretary | 2006-02-01 UNTIL 2007-01-01 | RESIGNED | |
| LINDSAY PEACH | British | Secretary | 2004-03-16 UNTIL 2005-01-31 | RESIGNED | |
| LYNDSAY MYRA JACKSON | British | Secretary | 2005-06-16 UNTIL 2005-09-23 | RESIGNED | |
| MR STEVEN ROBERT BRADLEY | Oct 1966 | British | Secretary | 2008-11-14 UNTIL 2009-11-12 | RESIGNED |
| COLIN RICHARD ANDERSON | Apr 1943 | British | Secretary | 2007-04-01 UNTIL 2008-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Della Toffola Holding Spa | 2016-07-01 | Milano 20121 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-05-24 | 31-12-2022 | 786,575 Cash 831,867 equity |
| ACCOUNTS - Final Accounts | 2022-12-24 | 31-12-2021 | 358,126 Cash 906,355 equity |
| ACCOUNTS - Final Accounts | 2021-09-10 | 31-12-2020 | 1,132,239 Cash 747,748 equity |
| ACCOUNTS - Final Accounts | 2020-09-26 | 31-12-2019 | 206,962 Cash 544,756 equity |