Omni It Limited in Woodlands Road ALTRINCHAM - WA14 1HF

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Omni It Limited ALTRINCHAM

Founded in 2002, Omni It, classified under reg no. 04552312 is an active company. Currently registered at 2nd Floor Charter House WA14 1HF, Altrincham the company has been in the business for twenty two years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Thursday 10th November 2005 Omni It Limited is no longer carrying the name Omni Resource Management Solutions.

There is a single director in the company at the moment - Robert L., appointed on 3 October 2002. In addition, a secretary was appointed - Robert L., appointed on 1 January 2023. Currenlty, the company lists one former director, whose name is Keith L. and who left the the company on 1 January 2023. In addition, there is one former secretary - Keith L. who worked with the the company until 1 January 2023.

Omni It Limited Address / Contact

Office Address	2nd Floor Charter House
Office Address2	Woodlands Road
Town	Altrincham
Post code	WA14 1HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04552312
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Dormant Company
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Robert L.

Position: Secretary

Appointed: 01 January 2023

Robert L.

Position: Director

Appointed: 03 October 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 03 October 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

Keith L.

Position: Secretary

Appointed: 03 October 2002

Resigned: 01 January 2023

Keith L.

Position: Director

Appointed: 03 October 2002

Resigned: 01 January 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Keith L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith L.

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

Robert L.

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

Company previous names

Omni Resource Management Solutions	November 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 6th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 6th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 23rd, November 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 29th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 27th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 30th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 28th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 28th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2015 filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th November 2015	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 8th October 2013	capital
AD01	Change of registered office on Tuesday 13th August 2013 from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG filed on: 13th, August 2013	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 23rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 13th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 11th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 28th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 26th, August 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 24th October 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th October 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 25th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 25th, August 2006	accounts	Free Download (7 pages)
CERTNM	Company name changed omni resource management solutio ns LIMITEDcertificate issued on 10/11/05 filed on: 10th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed omni resource management solutio ns LIMITEDcertificate issued on 10/11/05 filed on: 10th, November 2005	change of name	Free Download (2 pages)
363s	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 16th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 16th, November 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 22/04/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD filed on: 22nd, April 2004	address	Free Download (1 page)
287	Registered office changed on 22/04/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD filed on: 22nd, April 2004	address	Free Download (1 page)
363s	Period up to Wednesday 5th November 2003 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th November 2003 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
287	Registered office changed on 18/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 18th, October 2002	address	Free Download (1 page)
287	Registered office changed on 18/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 18th, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (31 pages)

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