Menna Overview
Here’s a quick overview of OMNIPHI SYSTEMS LIMITED 👀 — a Leicester based business that started in 2006.
OMNIPHI SYSTEMS LIMITED
- Company statusactive
- Company No05859715
- Age20 years 1 month Incorporated 27 June 2006
- Officers7
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
OMNIPHI SYSTEMS LIMITED is an active company incorporated on 27 June 2006 and based in Leicester, England. The company was registered 20 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)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 02 Jul 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTELEY, Adrian Miles | director | Jun 1980 | 01 Dec 2014 |
| BOTTERILL, Roy | director | Jun 1964 | 30 Oct 2024 |
| HARDING-COX, Lucas | director | Jun 1974 | 30 Oct 2024 |
| LEANDERS, Rocky Neville | director | Apr 1978 | 30 Oct 2024 |
| MOORE, Thomas Peter | director | Oct 1963 | 29 Oct 2024 |
| SANTANEY, David Kenneth | director | Feb 1964 | 29 Oct 2024 |
| TILLEY, Martin James | director | Dec 1965 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbr Group Holdings Limited | 29 Oct 2024 | |
| Mr Nicholas Murray Perris | Sep 1959 | 06 Apr 2017 |
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Here’s a quick overview of OMNIPHI SYSTEMS LIMITED 👀 — a Leicester based business that started in 2006.