Omniscan Limited WREXHAM


Founded in 2004, Omniscan, classified under reg no. 05151026 is an active company. Currently registered at The Mill Pool, Lambpit Street LL14 2RB, Wrexham the company has been in the business for twenty years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Rebecca E. and Russell E.. In addition one secretary - Rebecca E. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Omniscan Limited Address / Contact

Office Address The Mill Pool, Lambpit Street
Office Address2 Penycae
Town Wrexham
Post code LL14 2RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05151026
Date of Incorporation Fri, 11th Jun 2004
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Rebecca E.

Position: Director

Appointed: 16 September 2016

Rebecca E.

Position: Secretary

Appointed: 11 June 2004

Russell E.

Position: Director

Appointed: 11 June 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2004

Resigned: 11 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2004

Resigned: 11 June 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Rebecca E. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Russell E. This PSC owns 75,01-100% shares.

Rebecca E.

Notified on 15 April 2023
Nature of control: 25-50% shares

Russell E.

Notified on 11 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand   902 3421 146 456
Current Assets898 147855 4531 015 382905 4551 149 208
Debtors   613252
Net Assets Liabilities558 967489 394670 800654 023693 137
Property Plant Equipment   4 6882 861
Total Inventories   2 5002 500
Other
Accumulated Depreciation Impairment Property Plant Equipment   63 8794 451
Average Number Employees During Period   22
Creditors347 659365 516351 075256 120458 389
Disposals Decrease In Depreciation Impairment Property Plant Equipment    61 255
Disposals Property Plant Equipment    61 255
Fixed Assets9245667 6024 6882 861
Increase From Depreciation Charge For Year Property Plant Equipment    1 827
Net Current Assets Liabilities559 766490 551664 921649 335690 819
Property Plant Equipment Gross Cost   68 5677 312
Provisions For Liabilities Balance Sheet Subtotal    543
Total Assets Less Current Liabilities560 690491 117672 523654 023693 680
Amount Specific Advance Or Credit Directors   140 094190 543
Amount Specific Advance Or Credit Made In Period Directors    84 584
Amount Specific Advance Or Credit Repaid In Period Directors    34 135
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7231 7231 723  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9 278614614  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2023-04-17: 175.00 GBP
filed on: 27th, June 2023
Free Download (4 pages)

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