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OMNILEDGER LIMITED

OMNILEDGER LIMITED is an active private limited company, incorporated on 6 July 1982. The nature of the business is Business and domestic software development. The company's registered office is on Rutherford Close, Stevenage. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OMNILEDGER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01648566
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 3 MIDDLESEX HOUSE
Address Line 2RUTHERFORD CLOSE
Post TownSTEVENAGE
CountyHERTFORDSHIRE
PostcodeSG1 2EF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
OMNILEDGER LIMITED

Directors

(The company's officers)
MRS JOANNE ALICE BLYTH
(~57 year old British national)
SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2014
ROY BLYTH
(~74 year old British national)
SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/1991
MR ALAN JOHN WILLMOTT
(~48 year old British national)
SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2017
ROY BLYTH
(~74 year old British national)
SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/1996

Shareholders

(Persons of Significant Control)
Roy Blyth
(~74 year old British national)
Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Joanne Alice Blyth
(~57 year old British national)
Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/06/2021

Connections

(Shared officers)
  • MR ALAN JOHN WILLMOTT
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)

OMNILEDGER LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2EF.

Map of OMNILEDGER LIMITED at local scale
Map of OMNILEDGER LIMITED at local scale
Map of OMNILEDGER LIMITED at district scale
Map of OMNILEDGER 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 SG1 2EF

Other companies with registered offices in SG1 2EF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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