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Omega Control Solutions Limited (registration number 05940766) is a private limited company established on 2006-09-20. This company is situated at 12 Blakemyle, Aldwick Felds, Bognor Regis, West Sussex PO21 3TN. Omega Control Solutions Limited is operating under SIC: 33200 that means "installation of industrial machinery and equipment".

Company details

Name	Omega Control Solutions Limited
Number	05940766
Date of Incorporation:	Wednesday 20th September 2006
End of financial year:	30 September
Address:	12 Blakemyle, Aldwick Felds, Bognor Regis, West Sussex, PO21 3TN
SIC code:	33200 - Installation of industrial machinery and equipment

When it comes to the 2 directors that can be found in this company, we can name: Anthony D. (appointed on 20 September 2006), Kenneth S. (appointment date: 20 September 2006). 1 secretary is present as well: Justine S. (appointed on 20 September 2006). The official register reports 2 persons of significant control, namely: Kenneth S. owns 1/2 or less of shares, Anthony D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-29	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	152,087	173,842	196,127	259,839	327,377	303,602	303,602	398,243	421,988	362,730	541,481	535,519	998,816	934,890
Fixed Assets	12,064	12,360	-	-	-	9,713	-	11,747	-	-	-	-	-	-
Total Assets Less Current Liabilities	119,757	148,152	161,958	207,678	227,728	219,596	221,370	261,133	-	-	-	-	754,920	1,459,749
Shareholder Funds	117,751	146,054	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	12,064	12,360	9,962	9,461	10,350	-	9,713	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	2	-	-	-	-	-	-	-

People with significant control

Kenneth S.

1 September 2016

Nature of control:	25-50% shares

Anthony D.

1 September 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 16th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 16th, January 2024 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 12 Blakemyle, Aldwick Felds Bognor Regis West Sussex PO21 3TN on 2023/12/20 to Beacon House Station Road East Preston Littlehampton BN16 3AA filed on: 20th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/20 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 059407660002, created on 2022/11/17 filed on: 1st, December 2022 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/09/20 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 059407660001, created on 2022/07/06 filed on: 12th, July 2022 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/09/20 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 27th, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/09/20 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/09/20 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/20 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/20 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/09/20 filed on: 27th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/20 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/06 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/20 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/23 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
(CH01) On 2012/12/04 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/20 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/20 filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/09/21 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/20 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/20 filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/09/20 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/20 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, September 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 20th, September 2006 \| incorporation	Free Download (14 pages)

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