Omnitek Systems Limited in HARROW

Omnitek Systems Limited HARROW

Omnitek Systems started in year 1993 as Private Limited Company with registration number 02799082. The Omnitek Systems company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Harrow at 262 High Road. Postal code: HA3 7BB.

There is a single director in the company at the moment - Surrinder C., appointed on 10 February 1994. In addition, a secretary was appointed - Sunder C., appointed on 10 February 1994. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Omnitek Systems Limited Address / Contact

Office Address	262 High Road
Town	Harrow
Post code	HA3 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02799082
Date of Incorporation	Fri, 12th Mar 1993
Industry	Business and domestic software development
Industry	Other software publishing
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Sunder C.

Position: Secretary

Appointed: 10 February 1994

Surrinder C.

Position: Director

Appointed: 10 February 1994

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1993

Resigned: 10 February 1994

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 12 March 1993

Resigned: 10 February 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Surrinder C. The abovementioned PSC and has 25-50% shares.

Surrinder C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	96 096	88 642	75 442	65 973

Balance Sheet
Cash Bank In Hand	5 640	7 181	3 328
Current Assets	8 747	7 363	4 294	5 245
Debtors	3 107	182	966
Tangible Fixed Assets	222 093	221 354	221 354

Reserves/Capital
Called Up Share Capital	101	101	101
Profit Loss Account Reserve	95 995	88 541	75 341
Shareholder Funds	96 096	88 642	75 442	65 973

Other
Creditors Due Within One Year	134 744	140 075	150 206	160 626
Fixed Assets			221 354	221 354
Net Current Assets Liabilities	-125 997	-132 712	-145 912	-155 381
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	96 096	88 642	75 442	65 973

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 22nd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 12th March 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 12th March 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 12th March 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 12th March 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 12th March 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 4th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 12th March 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 10th June 2009 filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 12th December 2008 filed on: 12th, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 11th December 2008 filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 15th September 2006 filed on: 15th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th September 2006 filed on: 15th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 23rd, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 23rd, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 7th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 7th, March 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, May 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 26th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 26th, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 26th June 1998 filed on: 26th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 26th June 1998 filed on: 26th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 15th September 1997 filed on: 15th, September 1997	annual return	Free Download
363s	Annual return made up to Monday 15th September 1997 filed on: 15th, September 1997	annual return
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 29th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 29th, May 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 29th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 29th, May 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 15th October 1996 filed on: 15th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th October 1996 filed on: 15th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 8th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 8th, October 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 2nd January 1996 filed on: 2nd, January 1996	annual return
363s	Annual return made up to Tuesday 2nd January 1996 filed on: 2nd, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 30th, August 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 30th, August 1995	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/08/94 filed on: 15th, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/08/94 filed on: 15th, January 1995	accounts
363s	Annual return made up to Tuesday 28th June 1994 filed on: 28th, June 1994	annual return
363s	Annual return made up to Tuesday 28th June 1994 filed on: 28th, June 1994	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 17th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 17th, November 1993	accounts