OMNIA SMART TECHNOLOGIES LIMITED

OMNIA SMART TECHNOLOGIES LIMITED is an active private limited company, incorporated on 20 November 2013. The nature of the business is Business and domestic software development. The company's registered office is on Ancells Road, Fleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OMNIA SMART TECHNOLOGIES LIMITED has two previous names, the most recent of which was SIZWE SOLUTIONS LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CENTAUR HOUSE ANCELLS BUSINESS PARK
Address Line 2	ANCELLS ROAD
Post Town	FLEET
Country	ENGLAND
Postcode	GU51 2UJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 24/10/2014 onwards:

OMNIA SMART TECHNOLOGIES LIMITED

From 01/05/2014 to 24/10/2014:

SIZWE SOLUTIONS LTD

Prior to 01/05/2014:

ITS MI-DATA LTD

Directors

(The company's officers)

MR FRANS HENDRIK BADENHORST

(~45 year old South African national)

CENTAUR HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2022

MR ROQUE DUARTE

(~36 year old British national)

CENTAUR HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 20/05/2022

MR JEAN-PHILIPPE TAYLOR

(~44 year old British national)

CENTAUR HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2015

Shareholders

(Persons of Significant Control)

Mr Jean-Philippe Taylor

(~44 year old British national)

Centaur House, Ancells Business Park, Ancells Road, Fleet, GU51 2UJ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 20/05/2022

Connections

(Shared officers)

BASE ANALYSIS LTD

MR ROQUE DUARTE

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)