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 Number | 05602992 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUSINESS & TECHNOLOGY CENTRE |
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Address Line 2 | BESSEMER DRIVE |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG1 2DX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 22/11/2016 |
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Last Made Up Date | 25/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR KEVIN ALAN JONES
- MR MARK ALAN JONES
- MR DAVID RICHARD SAMPSON
- MR KEVIN ALAN JONES
- MR MARK ALAN JONES
PLOT 2100 MANAGEMENT LIMITED
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
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 district scale
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)