OMICRON SOLUTIONS LIMITED

OMICRON SOLUTIONS LIMITED is an active private limited company, incorporated on 22 September 1993. The nature of the business is Information technology consultancy activities. The company's registered office is on Porters Wood, St. Albans. 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: Total Exemption Full. OMICRON SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 LONG SPRING
Address Line 2	PORTERS WOOD
Post Town	ST. ALBANS
County	HERTS
Country	ENGLAND
Postcode	AL3 6EN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

OMICRON SOLUTIONS LIMITED

Directors

(The company's officers)

MRS AMANDA JANE SHEPPARD

(~48 year old British national)

4 LONG SPRING PORTERS WOOD, ST. ALBANS, HERTS, AL3 6EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2013

MR ANDREW JOHN SHEPPARD

(~52 year old British national)

4 LONG SPRING PORTERS WOOD, ST. ALBANS, HERTS, AL3 6EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2013

MRS AMANDA JANE SHEPPARD

4 LONG SPRING PORTERS WOOD, ST. ALBANS, HERTS, AL3 6EN, ENGLAND

Current Secretary

Appointed on 31/08/2022

Shareholders

(Persons of Significant Control)

Mr Andrew John Sheppard

(~51 year old British national)

4 Long Spring, Porters Wood, St. Albans, Herts, AL3 6EN, England

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

Notified on 01/01/2018

Mrs Amanda Jane Sheppard

(~48 year old British national)

4 Long Spring, Porters Wood, St. Albans, Herts, AL3 6EN, England

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

Notified on 01/01/2018

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)