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Omega Acquisition Bidco Limited OXFORD

Omega Acquisition Bidco started in year 2015 as Private Limited Company with registration number 09402426. The Omega Acquisition Bidco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Oxford at 4650 Kingsgate Cascade Way. Postal code: OX4 2SU.

At the moment there are 2 directors in the the firm, namely Simon H. and Chen W.. In addition one secretary - David L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Matthew P. who worked with the the firm until 24 April 2023.

Omega Acquisition Bidco Limited Address / Contact

Office Address 4650 Kingsgate Cascade Way
Office Address2 Oxford Business Park South
Town Oxford
Post code OX4 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09402426
Date of Incorporation Thu, 22nd Jan 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

David L.

Position: Secretary

Appointed: 24 April 2023

Simon H.

Position: Director

Appointed: 03 February 2023

Chen W.

Position: Director

Appointed: 31 May 2022

Philip H.

Position: Director

Appointed: 31 May 2022

Resigned: 03 February 2023

Ronald H.

Position: Director

Appointed: 06 January 2020

Resigned: 24 April 2023

Robert A.

Position: Director

Appointed: 06 December 2018

Resigned: 31 May 2022

Matthew P.

Position: Secretary

Appointed: 30 June 2015

Resigned: 24 April 2023

Timothy E.

Position: Director

Appointed: 30 June 2015

Resigned: 06 December 2018

William K.

Position: Director

Appointed: 30 June 2015

Resigned: 01 October 2021

Timothy K.

Position: Director

Appointed: 30 June 2015

Resigned: 31 December 2019

Stephen T.

Position: Director

Appointed: 22 January 2015

Resigned: 30 June 2015

Todd C.

Position: Director

Appointed: 22 January 2015

Resigned: 30 June 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Ti Fluid Systems Plc from Oxford, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ti Fluid Systems Plc

4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 09402231
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd January 2024
filed on: 25th, January 2024 		Free Download (3 pages)

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