Menna Overview
Here’s a quick overview of OMNISONIC INTERNATIONAL LIMITED 👀 — a Ampthill, Bedfordshire based business that started in 2007.
OMNISONIC INTERNATIONAL LIMITED
- Company statusactive
- Company No06110567
- Age19 years 5 months Incorporated 16 February 2007
- Officers2
Address
3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom
OMNISONIC INTERNATIONAL LIMITED is an active company incorporated on 16 February 2007 and based in Ampthill, Bedfordshire, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 27900 Manufacture of other electrical equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Memorandum Articles
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 23 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NANKIVELL, Sam Pierre | director | Feb 1982 | 31 Jul 2023 |
| WOOSTER, David Aaron | director | Mar 1969 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 2 B Heard Limited | 31 Jul 2023 | |
| Mrs Lisa Marie Coley | Jan 1974 | 03 Feb 2022 |
| Mr Trevor Richard Coley | Nov 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OMNISONIC INTERNATIONAL LIMITED 👀 — a Ampthill, Bedfordshire based business that started in 2007.