OMICRON CONSULTING INTERNATIONAL LIMITED

OMICRON CONSULTING INTERNATIONAL LIMITED is an active private limited company, incorporated on 3 October 2016. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. OMICRON CONSULTING INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	31/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

OMICRON CONSULTING INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS MARIA JOHANNA HYNDS

(~43 year old Dutch national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as MEDICAL DOCTOR
Usually resident in NORTHERN IRELAND

Appointed on 18/11/2018

MR MICHAEL IAN HYNDS

(~52 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/10/2016

MR MICHAEL HYNDS

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Secretary

Appointed on 03/10/2016

Shareholders

(Persons of Significant Control)

Dr Maria Johanna Hynds

(~43 year old Dutch national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/03/2020

Source: Companies House

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)