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Home > England & Wales Companies > OMNITEK SYSTEMS LIMITED
Company Information for

OMNITEK SYSTEMS LIMITED

449 BRAYS ROAD, BIRMINGHAM, B26 2RR,
Company Registration Number
02799082
Private Limited Company
Active

Company Overview

About Omnitek Systems Ltd
OMNITEK SYSTEMS LIMITED was founded on 1993-03-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Omnitek Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMNITEK SYSTEMS LIMITED
 
Legal Registered Office
449 BRAYS ROAD
BIRMINGHAM
B26 2RR
Other companies in HA1
 
Filing Information
Company Number 02799082
Company ID Number 02799082
Date formed 1993-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB662731140  
Last Datalog update: 2024-03-06 21:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNITEK SYSTEMS LIMITED
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Companies with same name OMNITEK SYSTEMS LIMITED
The following companies were found which have the same name as OMNITEK SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNITEK SYSTEMS INC. 20-46 31ST STREET, SUITE A3 Queens LONG ISLAND CITY NY 11105 Active Company formed on the 2008-10-31
OMNITEK SYSTEMS, INC. 8089 SW CIRRUS DR BEAVERTON OR 97008 Active Company formed on the 2014-12-29

Company Officers of OMNITEK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SUNDER KAUR CHITA
 Company Secretary 1994-02-10
SURRINDER SINGH CHITA
 Director 1994-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1993-03-12 1994-02-10
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1993-03-12 1994-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURRINDER SINGH CHITA OMNITEK INVESTMENTS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 262 High Road High Road Harrow Middlesex HA3 7BB England
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM G5 Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0112/03/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14DISS40Compulsory strike-off action has been discontinued
2013-09-13AR0112/03/13 ANNUAL RETURN FULL LIST
2013-09-03DISS16(SOAS)Compulsory strike-off action has been suspended
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18DISS40Compulsory strike-off action has been discontinued
2012-07-17AR0112/03/12 ANNUAL RETURN FULL LIST
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-27AR0112/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-04AA31/03/09 TOTAL EXEMPTION FULL
2010-08-20AR0112/03/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SURRINDER SINGH CHITA / 12/03/2010
2010-05-04GAZ1FIRST GAZETTE
2009-06-10363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-12-11363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM G5 MILLER HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM MILLER HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 73 DORCHESTER AVENUE, HARROW, MIDDLESEX HA2 7AX
2006-09-15363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-14RES04£ NC 1000/1500 01/03/0
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 97 HEADSTONE LANE, NORTH HARROW, MIDDLESEX, HA2 6JL
2003-03-12363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-14363sRETURN MADE UP TO 12/03/01; CHANGE OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-16363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-10-16363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-26363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-15363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-05-29225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-10-15363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-08-07287REGISTERED OFFICE CHANGED ON 07/08/96 FROM: CANADA HOUSE BUSINESS CENTRE, SUITE HYS, 272 FIELD END ROAD, EASTCOTE, RUISLIP, MIDDLESEX HA4 9NA
1996-01-02363sRETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-15244DELIVERY EXT'D 3 MTH 31/08/94
1994-06-28363sRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1994-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-18CERTNMCOMPANY NAME CHANGED EROS (ANGASTINA) LIMITED CERTIFICATE ISSUED ON 21/02/94
1993-11-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to OMNITEK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Proposal to Strike Off2012-07-10
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against OMNITEK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNITEK SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNITEK SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of OMNITEK SYSTEMS LIMITED registering or being granted any patents
Domain Names

OMNITEK SYSTEMS LIMITED owns 1 domain names.

omnitek.co.uk  

Trademarks
We have not found any records of OMNITEK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNITEK SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as OMNITEK SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNITEK SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOMNITEK SYSTEMS LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyOMNITEK SYSTEMS LIMITEDEvent Date2012-07-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyOMNITEK SYSTEMS LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNITEK SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNITEK SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B26 2RR