Omnirange Limited

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General information

Name:

Omnirange Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 02172393

Incorporation date: 1987-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London with reg. no. 02172393. This firm was established in 1987. The office of this company is located at Hallswelle House 1 Hallswelle Road. The area code for this place is NW11 0DH. This business's principal business activity number is 74990 and has the NACE code: Non-trading company. Omnirange Ltd released its latest accounts for the period up to 2023-03-31. The firm's most recent confirmation statement was filed on 2023-04-19.

According to the latest data, the following limited company is supervised by one director: Maurice P., who was selected to lead the company 23 years ago. Since July 1997 Philip B., had been fulfilling assigned duties for this specific limited company until the resignation in 2001. As a follow-up a different director, specifically Alistair M. gave up the position 24 years ago. At least one secretary in this firm is a limited company, specifically Fntc (secretaries) Limited.

Financial data based on annual reports

Company staff

Maurice P.

Role: Director

Appointed: 04 December 2001

Latest update: 6 December 2023

Fntc (secretaries) Limited

Role: Corporate Secretary

Appointed: 05 October 1998

Address: Victoria Road, Douglas, IM2 4DF, Isle Of Man

Latest update: 6 December 2023

People with significant control

The companies that control the firm include: First National Trustco (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 45 Monmouth Street, WC2H 9DG and was registered as a PSC under the registration number 02425251. Midmark 2 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the registration number Sc109092.

First National Trustco (Uk) Limited
Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 02425251
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Midmark 2 Limited
Address: Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number Sc109092
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 June 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 October 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 June 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 May 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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