OMEGA NEWCO SUB I LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
OMEGA NEWCO SUB I LIMITED is a Private Limited Company from OXFORD and has the status: Active.
OMEGA NEWCO SUB I LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09402268. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OMEGA NEWCO SUB I LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09402268. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OMEGA NEWCO SUB I LIMITED - OXFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
4650 KINGSGATE CASCADE WAY
OXFORD
OXFORDSHIRE
OX4 2SU
This Company Originates in : United Kingdom
Previous trading names include:
OMEGA HOLDCO I LIMITED (until 16/02/2015)
OMEGA HOLDCO I LIMITED (until 16/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PAUL HOWELL | Apr 1968 | British | Director | 2019-11-15 | CURRENT |
| CHEN VUI WONG | May 1976 | Malaysian | Director | 2022-05-31 | CURRENT |
| DAVID JOSEPH LUDLOW | Secretary | 2017-10-06 | CURRENT | ||
| MR MATTHEW KEATS PAROLY | Jul 1965 | American | Director | 2018-01-16 UNTIL 2019-11-15 | RESIGNED |
| DAVID MURRELL | Mar 1966 | British | Director | 2017-10-06 UNTIL 2018-01-16 | RESIGNED |
| WILLIAM LAWRENCE KOZYRA | Jun 1957 | American | Director | 2015-06-30 UNTIL 2017-10-06 | RESIGNED |
| MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2018-12-06 UNTIL 2022-05-31 | RESIGNED |
| TIMOTHY JAMES KNUTSON | Jul 1967 | American | Director | 2015-06-30 UNTIL 2017-10-06 | RESIGNED |
| PHILIP MICHAEL HARRISON | Feb 1966 | British | Director | 2022-05-31 UNTIL 2023-02-03 | RESIGNED |
| MR TIMOTHY DAVID WARNEFORD EDWARDS | Dec 1958 | British | Director | 2017-10-06 UNTIL 2018-12-06 | RESIGNED |
| TODD MICHAEL COOK | Apr 1971 | American | Director | 2015-01-22 UNTIL 2015-06-30 | RESIGNED |
| STEPHEN THOMAS | Dec 1974 | American | Director | 2015-01-22 UNTIL 2015-06-30 | RESIGNED |
| MATTHEW KEATS PAROLY | Secretary | 2015-06-30 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ti Fluid Systems Plc | 2018-03-27 | Oxford | Ownership of shares 75 to 100 percent | |
| Omega Acquisition Bidco Limited | 2016-04-06 | Oxford Oxfordshire | Ownership of shares 75 to 100 percent |