OMEGA 365 UK LIMITED

6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
StatusACTIVE
Company No.05142005
CategoryPrivate Limited Company
Incorporated01 Jun 2004
Age20 years, 18 days
JurisdictionEngland Wales

SUMMARY

OMEGA 365 UK LIMITED is an active private limited company with number 05142005. It was incorporated 20 years, 18 days ago, on 01 June 2004. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

62012Business and domestic software development
62020Information technology consultancy activities

Previous names

2022-08-04OMEGA 365 UK LIMITED
2011-04-12OMEGA PS UK LIMITED
2004-06-01OMNIWARE LIMITED

Confirmation Statment

Next due date15 Jun 2025
Next made up01 Jun 2025
Last made up01 Jun 2024

People

HELGELAND, Kjell Tore

Director

Director

ACTIVE

Assigned on 31 Dec 2016

Current time on role 7 years, 5 months, 19 days

FROST, Nicholas William

Secretary

Accountant

RESIGNED

Assigned on 03 Nov 2005

Resigned on 27 Jun 2018

Time on role 12 years, 7 months, 24 days

HAWKINS, Peter Norman

Secretary

Director

RESIGNED

Assigned on 05 Oct 2005

Resigned on 03 Nov 2005

Time on role 29 days

CANUTE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jun 2004

Resigned on 05 Oct 2005

Time on role 1 year, 4 months, 4 days

ARNESEN, Roger

Director

General Manager

RESIGNED

Assigned on 03 Jun 2004

Resigned on 05 Oct 2005

Time on role 1 year, 4 months, 2 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for OMEGA 365 UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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