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Here’s a quick overview of OMNIPLEX (GROUP) LIMITED 👀 — a St Albans, Hertfordshire based business that started in 1991.
OMNIPLEX (GROUP) LIMITED
- Company statusactive
- Company No02584418
- Age35 years 5 months Incorporated 21 February 1991
- Officers2
Address
Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom
OMNIPLEX (GROUP) LIMITED is an active company incorporated on 21 February 1991 and based in St Albans, Hertfordshire, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 17 Oct 2025
Memorandum Articles
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 25 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOCELYN, Patrick | director | Jun 1969 | 01 Aug 2022 |
| PONTIN, David Graham | director | May 1989 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omniplex Learning Group Limited | 23 Dec 2020 | |
| Mr Matthew Dominic Lloyd | Aug 1963 | 06 Apr 2016 |
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DEMPSEY, Stephen John are mutual persons.
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C I NOMINEES LIMITED is a mutual person.
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JOCELYN, Patrick, PONTIN, David Graham, LLOYD, Matthew Dominic, BYRNE, David Anthony are mutual persons.
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Here’s a quick overview of OMNIPLEX (GROUP) LIMITED 👀 — a St Albans, Hertfordshire based business that started in 1991.