Founded in 2015, Omnitec Consulting, classified under reg no. 09711261 is an active company. Currently registered at 4 Monarch Road HR4 9FD, Hereford the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2023-02-07 Omnitec Consulting Ltd is no longer carrying the name Omnisec Engineering.
There is a single director in the company at the moment - Liam B., appointed on 30 July 2015. In addition, a secretary was appointed - Laura B., appointed on 14 December 2017. As of 29 May 2024, there was 1 ex director - Laura B.. There were no ex secretaries.
| Office Address | 4 Monarch Road |
| Office Address2 | Holmer |
| Town | Hereford |
| Post code | HR4 9FD |
| Country of origin | United Kingdom |
| Registration Number | 09711261 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Secretary
Appointed: 14 December 2017
Position: Director
Appointed: 30 July 2015
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Liam B. The abovementioned PSC has significiant influence or control over the company,.
Liam B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Omnisec Engineering | February 7, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 16 624 | 30 613 | 78 689 | 30 898 | 37 819 | 26 190 | ||
| Net Assets Liabilities | 13 622 | 50 836 | -1 002 | 6 527 | -582 | |||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 10 249 | 18 341 | 28 621 | 0 | 500 | 0 | ||
| Fixed Assets | 2 332 | 1 350 | 768 | 21 543 | 19 089 | 14 215 | ||
| Net Current Assets Liabilities | 6 375 | 12 272 | 50 068 | -22 545 | -12 050 | -14 797 | ||
| Total Assets Less Current Liabilities | 8 706 | 13 622 | 50 836 | -1 002 | 7 040 | -582 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 0 | 13 | 0 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 0 | 561 | 645 | 48 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-07 filed on: 7th, August 2023 |
confirmation statement | Free Download (5 pages) |
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