Menna Overview
Here’s a quick overview of OMNIO SERCLE LIMITED 👀 — a London based business that started in 1994.
OMNIO SERCLE LIMITED
- Company statusactive
- Company No02913145
- Age32 years 4 months Incorporated 25 March 1994
- Officers3
Address
30 Churchill Place, London, E14 5RE, England
OMNIO SERCLE LIMITED is an active company incorporated on 25 March 1994 and based in London, England. The company was registered 32 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOERNER, Matthew Phillip | director | Nov 1977 | 20 Aug 2024 |
| DURBAN, Jorgen | director | Jul 1956 | 06 Oct 2022 |
| MISTRY, Jayesh Chandulal | director | Sep 1967 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnio Group Limited | 03 Dec 2021 | |
| Mr Joachim Leif Cato | Sep 1969 | 13 Jun 2019 |
| David John Hopkins | Jun 1963 | 13 Jun 2019 |
| Darren John Hocquard | Mar 1967 | 13 Jun 2019 |
| Mr Bernard Michael Le Claire | May 1960 | 13 Jun 2019 |
| Angus Stuart Nicol | Nov 1949 | 06 Apr 2016 |
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Here’s a quick overview of OMNIO SERCLE LIMITED 👀 — a London based business that started in 1994.