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OMEGA IT SERVICES LIMITED

OMEGA IT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMEGA IT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04451678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMEGA IT SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OMEGA IT SERVICES LIMITED located?

    Registered Office Address
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA IT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for OMEGA IT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for OMEGA IT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 02, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Jasbir Dosanjh on Jun 03, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of OMEGA IT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RCFM LTD
    40-44 High Street
    HA6 1BN Northwood
    Hartfield Place
    Middlesex
    United Kingdom
    		Secretary
    40-44 High Street
    HA6 1BN Northwood
    Hartfield Place
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03720711
    		101964120002
    DOSANJH, Jasbir
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		Director
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		EnglandBritishIt Consultant79913150003
    THACKERAY, Maureen
    1 Lingfield Close
    HA6 2FP Northwood
    Middlesex
    		Secretary
    1 Lingfield Close
    HA6 2FP Northwood
    Middlesex
    		BritishSecretary48446070001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMEGA IT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasbir Dosanjh
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		Apr 06, 2016
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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