OMNI PC LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Omni Pc Ltd

OMNI PC LIMITED was founded on 2003-02-25 and has its registered office in Worcester. The organisation's status is listed as "Active". Omni Pc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OMNI PC LIMITED

HORSNETT LINLEY GREEN ROAD WHITBOURNE WORCESTER WORCESTERSHIRE WR6 5RE Other companies in WR2

Filing Information

Company Number		04678031
Company ID Number		04678031
Date formed		2003-02-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB813506944

Last Datalog update:	2024-03-06 20:03:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNI PC LIMITED

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Companies with same name OMNI PC LIMITED

The following companies were found which have the same name as OMNI PC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OMNI PC INCORPORATED	California	Unknown
	Omni Pcb Technology Limited		Unknown	Company formed on the 2021-12-29

Company Officers of OMNI PC LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER GEORGE WRIGHT	Company Secretary	2003-02-26
KEVIN JOHN JAMES	Director	2003-03-06
CHRISTOPHER GEORGE WRIGHT	Director	2003-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TESNE JANE JOHNSON	Director	2003-03-06	2005-03-24
PEMEX SERVICES LIMITED	Nominated Secretary	2003-02-25	2003-02-26
AMERSHAM SERVICES LIMITED	Nominated Director	2003-02-25	2003-02-26
PEMEX SERVICES LIMITED	Nominated Director	2003-02-25	2003-02-26

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.

Date	Document Type	Document Description
2023-09-06		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WRIGHT
2023-09-06		Termination of appointment of Christopher George Wright on 2023-06-16
2023-07-20		Purchase of own shares
2023-07-15		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-06		Cancellation of shares. Statement of capital on 2023-06-16 GBP 225.00
2023-06-08		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-03		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/22 FROM Spring Cottage Bringstry Common Worcester WR6 5UW United Kingdom
2022-06-13	PSC04	Change of details for Mr Kevin John James as a person with significant control on 2022-06-13
2022-06-13	CH01	Director's details changed for Kevin John James on 2022-06-13
2022-04-08	PSC04	Change of details for Mr Christopher George Wright as a person with significant control on 2022-04-07
2022-04-07	CH01	Director's details changed for Mr Christopher George Wright on 2022-04-07
2022-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER GEORGE WRIGHT on 2022-04-07
2022-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/22 FROM 9 Riverview Close Worcester Worcestershire WR2 6DB
2022-04-07	PSC04	Change of details for Mr Christopher George Wright as a person with significant control on 2022-04-07
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-07	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-02	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-12-07	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	LATEST SOC	22/02/18 STATEMENT OF CAPITAL;GBP 450
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-01-02	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 450
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-05	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 450
2016-02-26	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-12-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 450
2015-02-26	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-07-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 450
2014-02-25	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	25/02/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	25/02/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	25/02/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	25/02/10 ANNUAL RETURN FULL LIST
2010-02-02	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26	363a	Return made up to 25/02/09; full list of members
2008-03-14	363a	Return made up to 25/02/08; full list of members
2007-11-30	363s	Return made up to 25/02/07; no change of members
2007-10-11	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-11	AA	30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-17	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 11 LANSDOWNE STREET WORCESTER WR1 1QD
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-15	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-04-08	288b	DIRECTOR RESIGNED
2004-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-31	ELRES	S80A AUTH TO ALLOT SEC 28/04/04
2004-08-31	123	NC INC ALREADY ADJUSTED 28/04/04
2004-08-31	RES04	£ NC 1000/2000 28/04/0
2004-08-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-31	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2004-08-31	RES12	VARYING SHARE RIGHTS AND NAMES
2004-08-31	88(2)R	AD 28/04/04--------- £ SI 150@1=150 £ IC 300/450
2004-05-10	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-03-13	288a	NEW DIRECTOR APPOINTED
2003-03-13	288a	NEW DIRECTOR APPOINTED
2003-03-12	88(2)R	AD 06/03/03--------- £ SI 298@1=298 £ IC 2/300
2003-02-27	288b	DIRECTOR RESIGNED
2003-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2003-02-27	288b	SECRETARY RESIGNED
2003-02-27	288a	NEW SECRETARY APPOINTED
2003-02-27	288a	NEW DIRECTOR APPOINTED
2003-02-27	288b	DIRECTOR RESIGNED
2003-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to OMNI PC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OMNI PC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMNI PC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-04-30	£ 51,393
Creditors Due Within One Year	2012-04-30	£ 41,611

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 OMNI PC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 133,462
Cash Bank In Hand	2012-04-30	£ 122,057
Current Assets	2013-04-30	£ 154,502
Current Assets	2012-04-30	£ 136,566
Debtors	2013-04-30	£ 21,040
Debtors	2012-04-30	£ 14,509
Shareholder Funds	2013-04-30	£ 104,989
Shareholder Funds	2012-04-30	£ 96,001
Tangible Fixed Assets	2013-04-30	£ 1,880
Tangible Fixed Assets	2012-04-30	£ 1,046

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OMNI PC LIMITED registering or being granted any patents

Domain Names

OMNI PC LIMITED owns 1 domain names.

omnipc.co.uk

Trademarks

We have not found any records of OMNI PC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMNI PC 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 (62090 - Other information technology service activities) as OMNI PC LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where OMNI PC 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.

Import/Export of Goods

Goods imported/exported by OMNI PC LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2015-03-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMNI PC 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 OMNI PC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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