OMNI TELEMETRY LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMNI TELEMETRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMNI TELEMETRY LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OMNI TELEMETRY LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OMNI TELEMETRY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
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
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OMNI TELEMENTARY LIMITED (until 02/11/2017)
OMNI TELEMENTARY LIMITED (until 02/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS CREHAN | Oct 1961 | British | Director | 2022-09-28 | CURRENT |
NEIL JAMES WILSON | Jan 1974 | British | Director | 2018-01-17 UNTIL 2021-12-03 | RESIGNED |
JAMES EDWARD MOORE | Aug 1962 | British | Director | 2017-09-21 UNTIL 2018-01-25 | RESIGNED |
DAVID BRIAN WILLIAMS | Nov 1981 | British | Director | 2019-04-10 UNTIL 2022-09-28 | RESIGNED |
BINA PATEL | Aug 1975 | British | Director | 2018-05-04 UNTIL 2022-10-01 | RESIGNED |
LUCY VICTORIA HOLMES | Sep 1990 | British | Director | 2020-04-09 UNTIL 2022-09-27 | RESIGNED |
MR JOHN FRANCIS CREHAN | Oct 1961 | British | Director | 2017-09-21 UNTIL 2018-01-25 | RESIGNED |
DUNCAN FARQUHAR ATKINS | Oct 1974 | British | Director | 2019-04-10 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eighty Seven Holdings Limited | 2018-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Edward Moore | 2017-09-21 - 2018-12-05 | 8/1962 | Dartford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
John Francis Crehan | 2017-09-21 - 2018-12-05 | 10/1961 | Dartford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Omni Telemetry Limited - Period Ending 2023-03-31 | 2023-09-29 | 31-03-2023 | £29,526 Cash |
Omni Telemetry Limited - Period Ending 2022-03-31 | 2022-09-21 | 31-03-2022 | £608 Cash |
Omni Telemetry Limited - Period Ending 2021-03-31 | 2021-12-15 | 31-03-2021 | £22,164 Cash |
Omni Telemetry Limited - Period Ending 2020-03-31 | 2021-03-30 | 31-03-2020 | £2,598 Cash £-122,882 equity |