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Home > England & Wales Companies > OMEGA INTELLIGENCE SYSTEMS LTD
Company Information for

OMEGA INTELLIGENCE SYSTEMS LTD

LEVEL 37 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
Company Registration Number
07745297
Private Limited Company
Active

Company Overview

About Omega Intelligence Systems Ltd
OMEGA INTELLIGENCE SYSTEMS LTD was founded on 2011-08-18 and has its registered office in London. The organisation's status is listed as "Active". Omega Intelligence Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OMEGA INTELLIGENCE SYSTEMS LTD
 
Legal Registered Office
LEVEL 37 ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
Other companies in EC4N
 
Filing Information
Company Number 07745297
Company ID Number 07745297
Date formed 2011-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 22:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA INTELLIGENCE SYSTEMS LTD
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Company Officers of OMEGA INTELLIGENCE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MARCIN ADAMCZYK
 Director 2011-08-18

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
2023-09-04Register inspection address changed from 25 Canada Square Canary Wharf London Greater London E14 5LQ England to Level 37 One Canada Square Canary Wharf London E14 5AA
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM PO Box 37th Floor One Canada Square Canary Wharf London Greater London E14 5AA England
2023-09-01Change of details for Mr Martin Marcin Mikolaj Adamczyk as a person with significant control on 2023-09-01
2023-09-01Director's details changed for Mr. Marcin Adamczyk on 2023-09-01
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM 124 City Road City of London Greater London EC1V 2NX England
2023-08-31Change of details for Mr Martin Marcin Mikolaj Adamczyk as a person with significant control on 2023-07-27
2023-08-31Director's details changed for Mr. Marcin Adamczyk on 2023-07-27
2023-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-04-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-06Change of details for Mr Martin Marcin Mikolaj Adamczyk as a person with significant control on 2022-01-27
2022-06-06PSC04Change of details for Mr Martin Marcin Mikolaj Adamczyk as a person with significant control on 2022-01-27
2022-06-03CH01Director's details changed for Mr. Marcin Adamczyk on 2022-01-27
2022-06-03PSC04Change of details for Mr Martin Marcin Mikolaj Adamczyk as a person with significant control on 2022-01-27
2022-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/22 FROM Kemp House 152 - 160 City Road London EC1V 2NX England
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2020-09-30AD02Register inspection address changed to 25 Canada Square Canary Wharf London Greater London E14 5LQ
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-09PSC04Change of details for Mr Martin Marcin Mikolaj Adamczyk as a person with significant control on 2016-10-27
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Kemp House City Road London EC1V 2NX England
2018-10-05CH01Director's details changed for Mr. Marcin Adamczyk on 2018-09-27
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-10-05PSC04Change of details for Mr Martin Marcin Mikolaj Adamczyk as a person with significant control on 2018-09-27
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 60 Cannon Street Omega Intelligence Systems Ltd London EC4N 6NP
2018-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-03PSC04Change of details for Mr Martin Marcin Mikolaj Adamczyk as a person with significant control on 2017-10-01
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-27CH01Director's details changed for Mr. Marcin Adamczyk on 2015-08-27
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-16AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-15AD02Register inspection address has been changed
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-29AR0118/08/12 ANNUAL RETURN FULL LIST
2011-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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 OMEGA INTELLIGENCE SYSTEMS LTD 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 OMEGA INTELLIGENCE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMEGA INTELLIGENCE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-27
Annual Accounts
2021-08-31

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 OMEGA INTELLIGENCE SYSTEMS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-18 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMEGA INTELLIGENCE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA INTELLIGENCE SYSTEMS LTD
Trademarks
We have not found any records of OMEGA INTELLIGENCE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA INTELLIGENCE SYSTEMS LTD. 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 (62012 - Business and domestic software development) as OMEGA INTELLIGENCE SYSTEMS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OMEGA INTELLIGENCE SYSTEMS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA INTELLIGENCE SYSTEMS LTD 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 OMEGA INTELLIGENCE SYSTEMS LTD 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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