OMNIA SMART TECHNOLOGIES LIMITED - FLEET


Company Profile Company Filings

Overview

OMNIA SMART TECHNOLOGIES LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
OMNIA SMART TECHNOLOGIES LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OMNIA SMART TECHNOLOGIES LIMITED - FLEET

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CENTAUR HOUSE ANCELLS BUSINESS PARK
FLEET
GU51 2UJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIZWE SOLUTIONS LTD (until 24/10/2014)
ITS MI-DATA LTD (until 01/05/2014)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PHILIPPE TAYLOR May 1979 British Director 2015-11-27 CURRENT
MR ROQUE DUARTE Jul 1987 British Director 2022-05-20 CURRENT
MR FRANS HENDRIK BADENHORST Mar 1979 South African Director 2022-05-20 CURRENT
MR NEIL ANDREW HERRON Mar 1963 British Director 2013-11-20 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Philippe Taylor 2022-05-20 5/1979 Fleet   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Inhance Supply Chain Solutions (Pty) Ltd 2020-01-29 - 2022-05-20 Bedfordview   Johannesburg Ownership of shares 50 to 75 percent
Grid Smarter Cities Ltd 2016-04-06 - 2020-01-29 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Inhance Supply Chain Solutions Pty Ltd 2016-04-06 - 2020-01-29 Bedfordview Gauteng 2008   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OMNIA_SMART_TECHNOLOGIES_ - Accounts 2023-08-19 31-03-2023 £82,854 Cash £37,272 equity
OMNIA_SMART_TECHNOLOGIES_ - Accounts 2022-11-09 31-03-2022 £150,025 Cash £47,691 equity
OMNIA_SMART_TECHNOLOGIES_ - Accounts 2021-11-05 31-03-2021 £105,273 Cash £23,083 equity
OMNIA_SMART_TECHNOLOGIES_ - Accounts 2020-06-12 31-03-2020 £16,427 Cash £-53,798 equity
OMNIA_SMART_TECHNOLOGIES_ - Accounts 2018-06-30 30-09-2017 £20,898 Cash £-240,705 equity

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