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OMEGA COMMERCIAL SOLUTIONS LIMITED - Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05602992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Business & Technology Centre
- Bessemer Drive
- Stevenage
- Hertfordshire
- SG1 2DX
- England Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England UK
Management
- Managing Directors
- JONES, Deborah Ann
- JONES, Mark Alan
- SAMPSON, David Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-25
- Age Of Company 2005-10-25 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Kevin Alan Jones
- Mr Mark Alan Jones
- Mr Mark Alan Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERSONAL TOUCH COMMERCIAL FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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OMEGA COMMERCIAL SOLUTIONS LIMITED Company Description
- OMEGA COMMERCIAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05602992. Its current trading status is "live". It was registered 2005-10-25. It was previously called PERSONAL TOUCH COMMERCIAL FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Business & Technology Centre .
Get OMEGA COMMERCIAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega Commercial Solutions Limited - Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
- 2005-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-04-14) - SH08
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cessation-of-a-person-with-significant-control (2024-04-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
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notification-of-a-person-with-significant-control (2024-04-11) - PSC01
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resolution (2024-04-14) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-08) - MR01
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mortgage-satisfy-charge-full (2022-07-11) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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capital-name-of-class-of-shares (2017-06-25) - SH08
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resolution (2017-06-21) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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change-sail-address-company-with-new-address (2016-12-20) - AD02
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move-registers-to-sail-company-with-new-address (2016-12-20) - AD03
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-account-reference-date-company-current-extended (2013-10-15) - AA01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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appoint-person-director-company-with-name (2013-08-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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memorandum-articles (2011-06-27) - MEM/ARTS
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capital-name-of-class-of-shares (2011-06-27) - SH08
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resolution (2011-06-27) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-08-25) - 287
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legacy (2009-08-06) - 288b
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certificate-change-of-name-company (2009-03-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288a
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legacy (2008-04-22) - 88(2)
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288c
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legacy (2007-11-08) - 288c
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accounts-with-accounts-type-dormant (2007-08-21) - AA
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-07) - CERTNM
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legacy (2006-03-14) - 288b
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legacy (2006-03-14) - 288a
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legacy (2006-04-13) - 287
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legacy (2006-04-13) - 353
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resolution (2006-10-23) - RESOLUTIONS
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
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legacy (2006-11-02) - 288a
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legacy (2006-11-14) - 363a
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legacy (2006-05-18) - 288c
keyboard_arrow_right 2005
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resolution (2005-11-17) - RESOLUTIONS
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incorporation-company (2005-10-25) - NEWINC