OMEGA COMMERCIAL SOLUTIONS LIMITED

OMEGA COMMERCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 25 October 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bessemer Drive, Stevenage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. OMEGA COMMERCIAL SOLUTIONS LIMITED has two previous names, the most recent of which was PERSONAL TOUCH COMMERCIAL FINANCE LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05602992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUSINESS & TECHNOLOGY CENTRE
Address Line 2BESSEMER DRIVE
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG1 2DX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 11/03/2009 onwards:
OMEGA COMMERCIAL SOLUTIONS LIMITED
From 07/03/2006 to 11/03/2009:
PERSONAL TOUCH COMMERCIAL FINANCE LIMITED
Prior to 07/03/2006:
KJH TWENTY SEVEN LIMITED

Directors

(The company's officers)
MRS DEBORAH ANN JONES
(~66 year old British national)
BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX, ENGLAND
  • Current Director
  • Gives occupation as MORTGAGE BROKER
  • Usually resident in ENGLAND
Appointed on 15/04/2008
MR KEVIN ALAN JONES
(~69 year old British national)
BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX, ENGLAND
  • Current Director
  • Gives occupation as FINANCE BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2013
MR MARK ALAN JONES
(~39 year old British national)
BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR, FINANCIAL SERVICES
  • Usually resident in ENGLAND
Appointed on 05/08/2011
MR DAVID RICHARD SAMPSON
(~58 year old British national)
BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR, FINANCIAL SERVICES
  • Usually resident in ENGLAND
Appointed on 05/08/2011

Shareholders

(Persons of Significant Control)
Mr Kevin Alan Jones
(~69 year old British national)
Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Deborah Ann Jones
(~66 year old British national)
Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
20 BRIARY WOOD LANE RESIDENTS LIMITED
  • MRS DEBORAH ANN JONES
  • MRS DEBORAH ANN JONES
  • MR KEVIN ALAN JONES
  • MR MARK ALAN JONES
  • MR DAVID RICHARD SAMPSON
  • MR KEVIN ALAN JONES
  • MR MARK ALAN JONES
PLOT 2100 MANAGEMENT LIMITED
  • MR KEVIN ALAN JONES
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
  • MR DAVID RICHARD SAMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OMEGA COMMERCIAL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2DX.

Map of OMEGA COMMERCIAL SOLUTIONS LIMITED at local scale
Map of OMEGA COMMERCIAL SOLUTIONS LIMITED at local scale
Map of OMEGA COMMERCIAL SOLUTIONS LIMITED at district scale
Map of OMEGA COMMERCIAL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2DX

Other companies with registered offices in SG1 2DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)