OHMEGA TESTING SERVICES LIMITED
Overview
| Company Name | OHMEGA TESTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08089054 |
| 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 OHMEGA TESTING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OHMEGA TESTING SERVICES LIMITED located?
| Registered Office Address | 13 Flemming Court Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OHMEGA TESTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OHMEGA MECHANICAL AND ELECTRICAL SERVICES LIMITED | May 30, 2012 | May 30, 2012 |
What are the latest accounts for OHMEGA TESTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for OHMEGA TESTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for OHMEGA TESTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Steven Dack on Aug 01, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||
Change of details for Premier Technical Services Group Plc as a person with significant control on Aug 01, 2019 | 2 pages | PSC05 | ||
Satisfaction of charge 080890540001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||
Who are the officers of OHMEGA TESTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | 187304490001 | |||||||
| COATES, Adam John | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Finance Director | 48620750003 | ||||
| DACK, Andrew Steven | Director | Flemming Court Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | Company Director | 146870090003 | ||||
| TEASDALE, Paul William | Director | Flemming Court Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire | England | British | Company Director | 215178100001 | ||||
| SABAN, Joanna | Director | The Mead Business Centre Mead Lane SG13 7BJ Hertford 6 United Kingdom | United Kingdom | British | Director | 30175990001 | ||||
| TOOLEY, Paul Thomas | Director | Flemming Court Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | Company Director | 63626890001 |
Who are the persons with significant control of OHMEGA TESTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Technical Services Group Ltd | Apr 06, 2016 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | No | ||||||||||
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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