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OMICRON SYSTEMS LIMITED

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OMICRON SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01843794

Incorporation date

27/08/1984

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

Registered address

457 Southchurch Road, Southend-On-Sea, Essex SS1 2PHCopy
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See on map
Latest events (Record since 27/08/1984)
dot icon29/04/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon17/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/01/2012
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2012
Current accounting period extended from 2011-10-31 to 2012-01-31
View PDF (1 pages)
dot icon27/09/2011
Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 2011-09-28
View PDF (1 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon28/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Director's details changed for Michael Gerard Ekers on 2010-06-01
View PDF (2 pages)
dot icon28/09/2010
Secretary's details changed for Richard Michael Francis Ekers on 2010-01-01
View PDF (1 pages)
dot icon25/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon13/12/2009
Director's details changed for Michael Gerard Ekers on 2009-12-01
View PDF (2 pages)
dot icon29/11/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon12/10/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon23/09/2008
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon06/11/2007
Return made up to 20/09/07; full list of members
View PDF (6 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon03/09/2007
Registered office changed on 04/09/07 from: 45 blenheim crescent leigh on sea essex SS9 3DT
View PDF (1 pages)
dot icon03/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2006
Return made up to 20/09/06; full list of members
View PDF (6 pages)
dot icon10/05/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon18/01/2006
Return made up to 20/09/05; full list of members
View PDF (6 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon14/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/11/2005
New secretary appointed
View PDF (3 pages)
dot icon12/09/2004
Return made up to 20/09/04; full list of members
View PDF (7 pages)
dot icon24/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon14/09/2003
Return made up to 20/09/03; full list of members
View PDF (7 pages)
dot icon08/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon15/12/2002
Return made up to 20/09/02; full list of members
View PDF (7 pages)
dot icon03/09/2002
Resolutions
View PDF (1 pages)
dot icon03/09/2002
Ad 30/09/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon03/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon31/01/2002
Return made up to 20/09/01; full list of members
View PDF (6 pages)
dot icon24/05/2001
Accounts for a small company made up to 2000-10-31
View PDF (7 pages)
dot icon22/11/2000
Location of debenture register
View PDF (1 pages)
dot icon22/11/2000
Location of register of members
View PDF (1 pages)
dot icon22/11/2000
Return made up to 20/09/00; full list of members
View PDF (5 pages)
dot icon14/05/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon16/09/1999
Return made up to 20/09/99; full list of members
View PDF (5 pages)
dot icon18/05/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon16/09/1998
Return made up to 20/09/98; full list of members
View PDF (5 pages)
dot icon17/05/1998
Accounts for a small company made up to 1997-10-31
View PDF (5 pages)
dot icon09/09/1997
Return made up to 20/09/97; full list of members
View PDF (5 pages)
dot icon07/08/1997
Accounts for a small company made up to 1996-10-31
View PDF (7 pages)
dot icon22/09/1996
Return made up to 20/09/96; full list of members
View PDF (5 pages)
dot icon05/06/1996
Accounts for a small company made up to 1995-10-31
View PDF (7 pages)
dot icon14/09/1995
Return made up to 20/09/95; full list of members
View PDF (5 pages)
dot icon11/06/1995
Accounts for a small company made up to 1994-10-31
View PDF (7 pages)
dot icon05/10/1994
Return made up to 20/09/94; full list of members
View PDF (0 pages)
dot icon03/08/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/03/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon28/11/1993
Return made up to 20/09/93; full list of members
View PDF (0 pages)
dot icon21/08/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon14/10/1992
Return made up to 20/09/92; no change of members
View PDF (0 pages)
dot icon14/10/1992
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon29/09/1992
Accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon13/04/1992
Notice of resolution removing auditor
View PDF (0 pages)
dot icon10/09/1991
Return made up to 20/09/91; no change of members
View PDF (0 pages)
dot icon25/11/1990
Accounts for a small company made up to 1989-10-31
View PDF (0 pages)
dot icon06/09/1990
Certificate of change of name
View PDF (0 pages)
dot icon17/05/1990
Return made up to 20/04/90; full list of members
View PDF (0 pages)
dot icon25/07/1989
Registered office changed on 26/07/89 from: 10 hawthorns leigh-on-sea essex SS9 4JT
View PDF (0 pages)
dot icon23/05/1989
Accounts for a small company made up to 1988-10-31
View PDF (0 pages)
dot icon23/05/1989
Return made up to 21/04/89; full list of members
View PDF (0 pages)
dot icon24/05/1988
Full accounts made up to 1987-10-31
View PDF (0 pages)
dot icon24/05/1988
Return made up to 15/03/88; full list of members
View PDF (0 pages)
dot icon20/09/1987
Return made up to 12/02/87; full list of members
View PDF (0 pages)
dot icon20/09/1987
Accounts for a small company made up to 1986-10-31
View PDF (0 pages)
dot icon28/12/1986
Full accounts made up to 1985-10-31
View PDF (0 pages)
dot icon28/12/1986
Return made up to 28/02/86; full list of members
View PDF (0 pages)
dot icon28/12/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon27/08/1984
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ekers, Richard Michael Francis
Secretary
01/10/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OMICRON SYSTEMS LIMITED

OMICRON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/08/1984 with the registered office located at 457 Southchurch Road, Southend-On-Sea, Essex SS1 2PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMICRON SYSTEMS LIMITED?

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OMICRON SYSTEMS LIMITED is currently Dissolved. It was registered on 27/08/1984 and dissolved on 29/04/2013.

Where is OMICRON SYSTEMS LIMITED located?

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OMICRON SYSTEMS LIMITED is registered at 457 Southchurch Road, Southend-On-Sea, Essex SS1 2PH.

What does OMICRON SYSTEMS LIMITED do?

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OMICRON SYSTEMS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for OMICRON SYSTEMS LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.