Omniphi Systems Limited (registration number 05859715) is a private limited company established on 2006-06-27 in England. This firm has its registered office at The Quorum, Bond Street South, Bristol BS1 3AE. Omniphi Systems Limited is operating under SIC code: 62012 that means "business and domestic software development".

Company details

Name Omniphi Systems Limited
Number 05859715
Date of Incorporation: Tue, 27th Jun 2006
End of financial year: 31 March
Address: The Quorum, Bond Street South, Bristol, BS1 3AE
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the firm, we can name: Adrian B. (appointed on 01 December 2014), Nicholas P. (appointment date: 27 June 2006). 1 secretary is there in the company: Nicholas P. (appointed on 27 June 2006). The official register reports 1 person of significant control - Nicholas P., a solitary individual in the company that has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-03-31
Current Assets 20,790 30,938 107,222 112,219 154,760 58,127 107,111
Fixed Assets 60,777 60,583 57,437 327 246 185 150
Intangible Fixed Assets 60,000 60,000 57,000 - - - -
Number Shares Allotted - 100 100 100 100 100 -
Shareholder Funds 25,054 57,630 101,411 83,335 88,834 30,570 -
Tangible Fixed Assets 777 583 437 327 246 185 -
Total Assets Less Current Liabilities 25,054 57,630 101,411 83,335 88,834 30,570 41,274

People with significant control

Nicholas P.
6 April 2017
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On April 1, 2021 director's details were changed
filed on: 5th, May 2021 | officers
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