OMNISONIC INTERNATIONAL LIMITED

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OMNISONIC INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

06110567

Incorporation date

16/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NWCopy
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Latest events (Record since 16/10/2022)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/10/2024
Registration of charge 061105670002, created on 2024-10-23
dot icon01/07/2024
Registration of charge 061105670001, created on 2024-06-18
dot icon13/06/2024
Amended total exemption full accounts made up to 2023-03-31
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with updates
dot icon25/04/2024
Registered office address changed from 3 Doolittle Yard 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK42 2NW United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2024-04-25
dot icon19/04/2024
Director's details changed for Mr David Aaron Wooster on 2024-04-18
dot icon19/04/2024
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to 3 Doolittle Yard 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK42 2NW on 2024-04-19
dot icon05/09/2023
Appointment of Mr David Aaron Wooster as a director on 2023-09-05
dot icon01/08/2023
Termination of appointment of Simon Scott as a secretary on 2023-07-31
dot icon01/08/2023
Registered office address changed from 17 Donnelly Road Bournemouth BH6 5NW England to First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-08-01
dot icon01/08/2023
Appointment of Mr Sam Pierre Nankivell as a director on 2023-07-31
dot icon01/08/2023
Termination of appointment of Lisa Marie Coley as a director on 2023-07-31
dot icon01/08/2023
Termination of appointment of Trevor Richard Coley as a director on 2023-07-31
dot icon01/08/2023
Cessation of Lisa Marie Coley as a person with significant control on 2023-07-31
dot icon01/08/2023
Cessation of Trevor Richard Coley as a person with significant control on 2023-07-31
dot icon01/08/2023
Notification of 2 B Heard Limited as a person with significant control on 2023-07-31
dot icon28/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon25/07/2023
Memorandum and Articles of Association
dot icon24/07/2023
Statement of capital following an allotment of shares on 2022-02-05
dot icon24/07/2023
Statement of capital following an allotment of shares on 2009-12-16
dot icon24/07/2023
Statement of capital following an allotment of shares on 2009-12-16
dot icon23/05/2023
Resolutions
dot icon23/05/2023
Resolutions
dot icon09/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon16/10/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+24.62 % *

* during past year

Cash in Bank

£1,048,021.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.22M
-
0.00
696.61K
-
2022
6
1.30M
-
0.00
841.00K
-
2023
6
1.43M
-
0.00
1.05M
-
2023
6
1.43M
-
0.00
1.05M
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

1.43M £Ascended10.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Ascended24.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OMNISONIC INTERNATIONAL LIMITED

OMNISONIC INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at 3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of OMNISONIC INTERNATIONAL LIMITED?

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OMNISONIC INTERNATIONAL LIMITED is currently Active. It was registered on 16/02/2007 .

Where is OMNISONIC INTERNATIONAL LIMITED located?

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OMNISONIC INTERNATIONAL LIMITED is registered at 3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW.

What does OMNISONIC INTERNATIONAL LIMITED do?

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OMNISONIC INTERNATIONAL LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

How many employees does OMNISONIC INTERNATIONAL LIMITED have?

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OMNISONIC INTERNATIONAL LIMITED had 6 employees in 2023.

What is the latest filing for OMNISONIC INTERNATIONAL LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.