Omnicrown Computing Ltd in Stoke Bishop BRISTOL

Omnicrown Computing Ltd BRISTOL

Founded in 1998, Omnicrown Computing, classified under reg no. 03490378 is an active company. Currently registered at 14 Church Road BS9 1QW, Bristol the company has been in the business for 26 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Matthew G. and Adrienne G.. In addition one secretary - Matthew G. - is with the company. As of 27 April 2024, there was 1 ex secretary - Neil S.. There were no ex directors.

Omnicrown Computing Ltd Address / Contact

Office Address	14 Church Road
Office Address2	Stoke Bishop
Town	Bristol
Post code	BS9 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03490378
Date of Incorporation	Thu, 8th Jan 1998
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Matthew G.

Position: Director

Appointed: 25 April 2017

Matthew G.

Position: Secretary

Appointed: 07 May 2005

Adrienne G.

Position: Director

Appointed: 24 February 1998

Neil S.

Position: Secretary

Appointed: 24 February 1998

Resigned: 07 May 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 08 January 1998

Resigned: 24 February 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 08 January 1998

Resigned: 24 February 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Adrienne G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Matthew G. This PSC owns 25-50% shares.

Adrienne G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Matthew G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 1st, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 2nd, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 3rd, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 1st, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 30th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 2nd, October 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 14th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 12th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 6th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 28th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 10th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 21st, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 29th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 7th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 6th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 18th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 18th, October 2007	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 4th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 4th, October 2006	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (6 pages)
363(288)	Mon, 13th Mar 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jan 2005 filed on: 14th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jan 2005 filed on: 14th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to Sat, 29th Jan 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 29th Jan 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/01/05	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 19th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (6 pages)
363(288)	Tue, 6th Jan 2004 Annual return (Registered office changed on 06/01/04)	annual return
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 11th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 11th, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 4th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 4th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 25th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 25th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363(288)	Mon, 8th Jan 2001 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 4th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 4th, September 2000	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 30th Jan 2000 with shareholders record filed on: 30th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 30th Jan 2000 with shareholders record filed on: 30th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 25th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 25th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)

Omnicrown Computing Ltd BRISTOL

Omnicrown Computing Ltd Address / Contact

Company Information / Profile

Company staff

Matthew G.

Matthew G.

Adrienne G.

Neil S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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