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Company Information for

OMNIS (UK) LIMITED

THE PINES, BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD,
Company Registration Number
04949620
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omnis (uk) Ltd
OMNIS (UK) LIMITED was founded on 2003-10-31 and has its registered office in Crowborough. The organisation's status is listed as "Active - Proposal to Strike off". Omnis (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OMNIS (UK) LIMITED
 
Legal Registered Office
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD
Other companies in TN6
 
Previous Names
OUTLINE TELEVISION LIMITED25/11/2004
Filing Information
Company Number 04949620
Company ID Number 04949620
Date formed 2003-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2010
Account next due 30/11/2011
Latest return 31/10/2009
Return next due 28/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-05 19:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIS (UK) LIMITED
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Company Officers of OMNIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES SCULLY
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID SANDRA CLARE FORSTER
 Company Secretary 2008-03-01 2011-11-14
DENIS CHRISTOPHER CARTER LUNN
 Company Secretary 2003-10-31 2008-03-01
JAYNE ELIZABETH GOOD
 Director 2003-10-31 2004-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES SCULLY DOUBLEXIT UK LIMITED Director 2011-08-23 CURRENT 2009-02-17 Dissolved 2014-03-18
WILLIAM JAMES SCULLY OMNIS ARMOUR LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
WILLIAM JAMES SCULLY CERBERUS SECURITY GROUP LIMITED Director 2007-10-23 CURRENT 2007-10-18 Dissolved 2014-07-08

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
2015-05-08DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-08-22DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-05-18DISS16(SOAS)Compulsory strike-off action has been suspended
2012-05-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ
2011-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASTRID FORSTER
2011-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-19DISS16(SOAS)Compulsory strike-off action has been suspended
2011-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-01DS02Withdrawal of the company strike off application
2010-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2010-10-15DS01Application to strike the company off the register
2010-10-13AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21LATEST SOC21/12/09 STATEMENT OF CAPITAL;GBP 100
2009-12-21AR0131/10/09 ANNUAL RETURN FULL LIST
2009-02-05AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21363aReturn made up to 31/10/08; full list of members
2008-09-08225Accounting reference date shortened from 31/03/2008 to 29/02/2008
2008-04-05288bAppointment terminated secretary denis lunn
2008-04-05288aSecretary appointed astrid sandra clare forster
2008-02-15287Registered office changed on 15/02/08 from: the pines boars head crowborough east sussex TN6 3HD
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-3088(2)RAD 18/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-25CERTNMCOMPANY NAME CHANGED OUTLINE TELEVISION LIMITED CERTIFICATE ISSUED ON 25/11/04
2004-11-09363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-06225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-12-19CERTNMCOMPANY NAME CHANGED WACKY TV LIMITED CERTIFICATE ISSUED ON 19/12/03
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to OMNIS (UK) 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 Off2011-10-04
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against OMNIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNIS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of OMNIS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIS (UK) LIMITED
Trademarks
We have not found any records of OMNIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIS (UK) 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 (7487 - Other business activities) as OMNIS (UK) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where OMNIS (UK) 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 partyOMNIS (UK) LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyOMNIS (UK) LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIS (UK) 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 OMNIS (UK) 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 TN6 3HD