OMEGA TOPCO LIMITED

OMEGA TOPCO LIMITED is an active private limited company, incorporated on 6 November 2009. The nature of the business is Manufacture of other furniture. The company's registered office is on Omega Boulevard, Doncaster. 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: Dormant. OMEGA TOPCO LIMITED previously had the company name CYCENE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07069131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAPITOL PARK OMEGA BOULEVARD
Address Line 2THORNE
Post TownDONCASTER
CountySOUTH YORKSHIRE
PostcodeDN8 5TX

Accounts

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

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

Company Name History

From 21/12/2009 onwards:
OMEGA TOPCO LIMITED
Prior to 21/12/2009:
CYCENE LIMITED

Directors

(The company's officers)
MR SIMON KEITH BARBER
(~57 year old British national)
CAPITOL PARK OMEGA BOULEVARD, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2009
MR JAMES JOHN ROBERT MURRAY
(~33 year old British national)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 05/01/2018
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 06/11/2009

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
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 TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, DN8 5TX.

Map of OMEGA TOPCO LIMITED at local scale
Map of OMEGA TOPCO LIMITED at local scale
Map of OMEGA TOPCO LIMITED at district scale
Map of OMEGA TOPCO 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 DN8 5TX

Other companies with registered offices in DN8 5TX:

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)