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Omega Security Limited BRACKNELL

Founded in 2002, Omega Security, classified under reg no. 04347700 is an active company. Currently registered at 17 Staverton Close RG42 2HH, Bracknell the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Peter B., appointed on 8 January 2002. In addition, a secretary was appointed - Naomi B., appointed on 1 February 2007. As of 18 May 2024, there was 1 ex secretary - Jagdish S.. There were no ex directors.

Omega Security Limited Address / Contact

Office Address 17 Staverton Close
Town Bracknell
Post code RG42 2HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04347700
Date of Incorporation Fri, 4th Jan 2002
Industry Security systems service activities
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (166 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Naomi B.

Position: Secretary

Appointed: 01 February 2007

Peter B.

Position: Director

Appointed: 08 January 2002

J P Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 22 December 2004

Resigned: 01 February 2007

Jagdish S.

Position: Secretary

Appointed: 08 January 2002

Resigned: 22 December 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 January 2002

Resigned: 08 January 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 January 2002

Resigned: 08 January 2002

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Peter B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Estera B. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

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

Estera B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-302014-01-312015-01-312016-01-302016-01-312017-01-312018-01-312019-01-302019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth  16 238 11 022        
Balance Sheet
Current Assets43 877 36 27740 53940 53930 10648 35246 05646 05680 12087 610123 174118 494
Net Assets Liabilities   11 195 12 50626 28930 03930 03950 11068 01199 60694 674
Cash Bank In Hand34 614 15 733          
Debtors7 974 19 544          
Net Assets Liabilities Including Pension Asset Liability28 398 16 238 11 022        
Stocks Inventory1 289 1 000          
Tangible Fixed Assets364364862          
Reserves/Capital
Called Up Share Capital100 100          
Profit Loss Account Reserve28 298 16 138          
Shareholder Funds  16 238 11 022        
Other
Average Number Employees During Period       2 2222
Creditors   30 207 19 44623 44817 05617 05630 79021 25325 28925 111
Fixed Assets  8628638631 8461 3851 0391 0397801 6541 7211 291
Net Current Assets Liabilities28 107 15 54910 33210 33210 66024 90429 00029 00049 33066 35797 88593 383
Total Assets Less Current Liabilities28 471 16 41111 19511 19512 50626 28930 03930 03950 11068 01199 60694 674
Capital Employed28 398 16 238          
Creditors Due Within One Year15 770 20 728 30 207        
Number Shares Allotted  100          
Par Value Share  1          
Provisions For Liabilities Charges73 173 173        
Share Capital Allotted Called Up Paid100 100          
Tangible Fixed Assets Additions  636          
Tangible Fixed Assets Cost Or Valuation 1 3932 029          
Tangible Fixed Assets Depreciation 1 0291 167          
Tangible Fixed Assets Depreciation Charged In Period  138          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on January 31, 2023
filed on: 20th, October 2023 		Free Download (2 pages)

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