OMNIA TECHNOLOGIES UK LTD

Key Data

Status

Active

Company No.

02411963

Incorporation date

08/08/1989

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1989)

15/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

30/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

05/07/2024

Change of details for Della Toffola Holding Spa as a person with significant control on 2023-07-31

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

13/12/2023

Certificate of change of name

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

06/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

05/07/2021

Change of details for Della Toffola Spa as a person with significant control on 2020-11-05

View PDF (2 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

08/05/2018

Director's details changed for Mr Steven Robert Bradley on 2018-04-13

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

15/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

30/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

08/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

22/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

26/11/2014

Appointment of Mr Steven Robert Bradley as a director on 2014-11-13

View PDF (2 pages)

26/11/2014

Appointment of Mr Avni Bajraktari as a director on 2014-11-13

View PDF (2 pages)

26/11/2014

Termination of appointment of Giorgio Pusineri as a director on 2014-11-13

View PDF (1 pages)

03/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

05/07/2011

Director's details changed for Giorgio Pusineri on 2010-01-01

View PDF (2 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Giorgio Pusineri on 2010-07-01

View PDF (2 pages)

13/11/2009

Termination of appointment of Steven Bradley as a secretary

View PDF (1 pages)

22/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

24/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

20/11/2008

Appointment terminated secretary colin anderson

View PDF (1 pages)

20/11/2008

Secretary appointed steven robert bradley

View PDF (2 pages)

05/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

01/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

11/12/2007

Return made up to 01/07/07; full list of members; amend

View PDF (6 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

14/07/2007

Return made up to 01/07/07; full list of members

View PDF (6 pages)

11/06/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

14/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

29/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

13/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

11/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/03/2004

New secretary appointed

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

08/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (2 pages)

22/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

11/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

10/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (11 pages)

30/06/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

20/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (11 pages)

16/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

11/08/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

07/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (11 pages)

26/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

07/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

07/07/1995

Return made up to 01/07/95; no change of members

View PDF (0 pages)

04/05/1995

Registered office changed on 04/05/95 from: 20 essex road basingstoke RG21 1TB

View PDF (1 pages)

14/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

22/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

06/09/1994

Return made up to 22/06/94; full list of members

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05/10/1993

Full accounts made up to 1992-12-31

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24/06/1993

Return made up to 01/07/93; no change of members

View PDF (0 pages)

23/10/1992

Full accounts made up to 1991-12-31

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09/10/1992

Return made up to 01/07/92; no change of members

View PDF (0 pages)

10/09/1992

Registered office changed on 10/09/92 from: c/o norris & company 2 church street basingstoke hampshire RG21 1QE

View PDF (0 pages)

26/06/1992

Full accounts made up to 1990-12-31

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28/07/1991

Return made up to 01/07/91; full list of members

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28/07/1991

Return made up to 08/08/90; full list of members

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14/03/1991

Ad 29/01/90-31/12/90 £ si 24998@1=24998 £ ic 2/25000

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14/03/1991

Nc inc already adjusted 01/01/90

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14/03/1991

Resolutions

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30/01/1991

Secretary's particulars changed

View PDF (0 pages)

27/06/1990

New director appointed

View PDF (0 pages)

30/11/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

17/11/1989

Memorandum and Articles of Association

View PDF (0 pages)

14/11/1989

Registered office changed on 14/11/89 from: 50 lincolns inn fields london WC2A 3PF

View PDF (0 pages)

14/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/09/1989

Certificate of change of name

View PDF (2 pages)

08/08/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+119.64 % *

* during past year

Cash in Bank

£786,575.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
906.36K
-
0.00
358.13K
-

2022
8
831.87K
-
0.00
786.58K
-

2022
8
831.87K
-
0.00
786.58K
-

Employees

2022

Employees

8 -11 % *

Net Assets(GBP)

831.87K £-8.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

786.58K £119.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradley, Steven Robert	Director	13/11/2014 - Present	4
Bradley, Steven Robert	Director	13/02/2001 - 31/01/2006	4
Salmons, Clifford Walter	Director	01/02/2006 - 23/03/2007	1
Bajraktari, Avni	Director	13/11/2014 - Present	-
Pusineri, Giorgio	Director	01/05/2003 - 13/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OMNIA TECHNOLOGIES UK LTD

OMNIA TECHNOLOGIES UK LTD is an(a) Active company incorporated on 08/08/1989 with the registered office located at Unit 4, Riverside Ind Park, Dogflud Way, Farnham Surrey GU9 7UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of OMNIA TECHNOLOGIES UK LTD?

OMNIA TECHNOLOGIES UK LTD is currently Active. It was registered on 08/08/1989 .

Where is OMNIA TECHNOLOGIES UK LTD located?

OMNIA TECHNOLOGIES UK LTD is registered at Unit 4, Riverside Ind Park, Dogflud Way, Farnham Surrey GU9 7UG.

What does OMNIA TECHNOLOGIES UK LTD do?

OMNIA TECHNOLOGIES UK LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does OMNIA TECHNOLOGIES UK LTD have?

OMNIA TECHNOLOGIES UK LTD had 8 employees in 2022.

What is the latest filing for OMNIA TECHNOLOGIES UK LTD?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2024-12-31.