OMNIO SERCLE LIMITED
Active - Accounts Filed
General Information
NAME
OMNIO SERCLE LIMITED
COMPANY NUMBER
02913145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/03/1994
(30 years and 7 months old)
WEBSITE
http://kesho.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/1994
06/01/2022
APPLETON COMPUTER LIMITED
LONDON
E14 5RE
Telephone: 02085637159
TPS: No
30 Churchill Place
LONDON
E14 5RE
Telephone: 4201010
38 Paisley Road West
Glasgow
Lanarkshire
G51 1LB
Telephone: 4201010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMINO HOLDINGS S.A.R.L. | N/A | N/A |
| APPLETON COMPUTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Stefano Andreani (930712873) has left the board |
| 28/08/2024 | Razvan Munteanu (931313766) has left the board |
| 28/08/2024 | New Board Member Matthew Phillip Doerner (932641211) Appointed |
Credit Risk Overview
Want to learn more about OMNIO SERCLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNIO SERCLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIO SERCLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMINO HOLDINGS S.A.R.L. | N/A | N/A |
| APPLETON COMPUTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Stefano Andreani (930712873) has left the board |
| 28/08/2024 | Razvan Munteanu (931313766) has left the board |
| 28/08/2024 | New Board Member Matthew Phillip Doerner (932641211) Appointed |
| 23/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Jayesh Chandulal Mistry (932257776) Appointed |
| 07/09/2023 | New Board Member Razvan Munteanu (931313766) Appointed |
| 14/08/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Fredrik Olsson (930713160) Appointed |
| 28/03/2023 | New Board Member Stefano Andreani (930712873) Appointed |
| 22/03/2023 | Julia D'ann Throop (921587742) has left the board |
| 09/03/2023 | Gudmundur Gisli Ingolfsson (926946639) has left the board |
| 14/12/2022 | New Accounts filed |
| 11/10/2022 | New Board Member Jorgen Durban (930089060) Appointed |
| 10/10/2022 | Adrian Cannon (926946526) has left the board |
| 26/09/2022 | William Alexander Hall (921105347) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Adrian Cannon (926946526) Appointed |
| 23/06/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Julia D'ann Throop (921587742) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 23/04/2020 | New Board Member Lindsay Robertson (910556693) Appointed |
| 23/04/2020 | Robin Keith Dear (922607686) has left the board |
| 23/04/2020 | Ian Hossack (921167586) has left the board |
| 27/06/2019 | Angus Stuart Nicol (904465201) has left the board |
| 27/06/2019 | New Board Member Robin Keith Dear (922607686) Appointed |
| 27/06/2019 | New Board Member Ian Hossack (921167586) Appointed |
| 27/06/2019 | New Board Member Scott Lanphere (906495261) Appointed |
| 27/06/2019 | Change in Reg. Office |
| 14/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 26/04/2015 | New Confirmation Statement filed |
| 24/04/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
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