General information

Name:

Omnis Industries Limited

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 08518887

Incorporation date: 2013-05-07

Dissolution date: 2020-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in Milton Keynes with reg. no. 08518887. This firm was set up in the year 2013. The office of the company was situated at Seebeck House 1 Seebeck Place Knowlhill. The zip code for this location is MK5 8FR. The firm was formally closed in 2020, meaning it had been in business for seven years. The company's registered name change from Seebeck 101 to Omnis Industries Ltd occurred on Friday 10th May 2013.

The firm was managed by a single managing director: John C. who was overseeing it for seven years.

The companies that controlled this firm were: Xerxes Equity Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the registration number 07853042.

  • Previous company's names
  • Omnis Industries Ltd 2013-05-10
  • Seebeck 101 Limited 2013-05-07

Trade marks

Trademark UK00003015548
Trademark image:-
Trademark name:OMNIS
Status:Registered
Filing date:2013-07-26
Date of entry in register:2013-10-25
Renewal date:2023-07-26
Owner name:Omnis Industries Limited
Owner address:Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR
Trademark UK00003015096
Trademark image:-
Trademark name:DOWNER FACADEFIX
Status:Registered
Filing date:2013-07-24
Date of entry in register:2013-10-25
Renewal date:2023-07-24
Owner name:Omnis Industries Limited
Owner address:Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 May 2013

Address: Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 11 February 2024

John C.

Role: Director

Appointed: 07 May 2013

Latest update: 11 February 2024

People with significant control

Xerxes Equity Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07853042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 May 2021
Confirmation statement last made up date 07 May 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing (1 page)

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