OMEGA TECHNOLOGIES LIMITED
Overview
| Company Name | OMEGA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02775272 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA TECHNOLOGIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OMEGA TECHNOLOGIES LIMITED located?
| Registered Office Address | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA ENGINEERING LIMITED | Feb 02, 1993 | Feb 02, 1993 |
| SIMPLETWICE LIMITED | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for OMEGA TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OMEGA TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for OMEGA TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Derek Michael Boyce as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Fuller as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Conrad Blenkinsop as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 208 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||
legacy | 185 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of OMEGA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Andrea Lorraine | Secretary | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | 164382290001 | |||||||
| BLENKINSOP, Conrad | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | England | British | 263428770001 | |||||
| BOYCE, Derek Michael | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | United States | American | 343172370001 | |||||
| HOWARD, Andrea Lorraine | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | England | British | 225155320001 | |||||
| KREMHELLER, Richard William | Secretary | Old Orchard Road Riverside Connecticut 43 06878 Usa | Other | 133442500003 | ||||||
| MARTIN, Robert Scott | Secretary | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | 163975360001 | |||||||
| MICHEL, Ralph Stewart | Secretary | 41 Rosewood Drive Easton Connecticut 06612 Usa | American | 32474960001 | ||||||
| TARANTINO, Edna Marie | Secretary | 253 Minivale Road Stamford Connecticut 06907 Usa | American | 90665710001 | ||||||
| WIGHTMAN, Sally | Secretary | 11 St Jamess Square M2 6DR Manchester Lancashire | British | 41935720001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRONAN, John Jeffrey | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | England | British | 126893300001 | |||||
| DALE, James Raymond | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | Usa | American | 163556390001 | |||||
| FULLER, Anthony | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | United States | American | 285651750001 | |||||
| HOLLANDER, Betty Ruth | Director | 1 Arbor Road Stamford Connecticut 06903 Usa | Usa | American | 33310110001 | |||||
| HOLLANDER, Milton Bernard, Dr | Director | 1 Arbor Road 06903 Stamford Connecticut 06903 Usa | Usa | American | 32898410001 | |||||
| MCCUBBIN, Caroline Norcliffe | Director | 11 St Jamess Square M2 6DR Manchester Greater Manchester | British | 34062770001 | ||||||
| SHAHIN, Zainon Eid John | Director | Omega Drive Irlam M44 5BD Manchester One England | England | British | 192835070001 | |||||
| STEPHENS, Roger John | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | England | British | 51784060004 | |||||
| TIPTON, David Geoffrey | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | England | British | 209778150001 | |||||
| VORIH, Joseph | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | United States | American | 209841030001 | |||||
| WEBSTER, James Charles | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | England | British | 35299330001 | |||||
| WRIGHT, Greg | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | United States | American | 254911060001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OMEGA TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Engineering Limited | Apr 06, 2016 | Omega Drive Irlam M44 5BD Manchester One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0