Menna Overview
Here’s a quick overview of OMEGA 365 UK LIMITED 👀 — a Gateshead based business that started in 2004.
OMEGA 365 UK LIMITED
- Company statusactive
- Company No05142005
- Age22 years 1 month Incorporated 1 June 2004
- Officers1
Address
Northern Design Centre, Abbott's Hill, Gateshead, NE8 3DF, United Kingdom
OMEGA 365 UK LIMITED is an active company incorporated on 1 June 2004 and based in Gateshead, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 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
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Gazette Filings Brought Up To Date
4 Months Ago on 04 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Small
5 Months Ago on 25 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Auditors Resignation Company
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 07 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 06 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jun 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELGELAND, Kjell Tore | director | Oct 1962 | 31 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kjell Tore Helgeland | Oct 1962 | 31 Dec 2016 |
| Omega As | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OMEGA 365 UK LIMITED 👀 — a Gateshead based business that started in 2004.