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OMNIPHI SYSTEMS LIMITED

OMNIPHI SYSTEMS LIMITED is an active private limited company, incorporated on 27 June 2006. The nature of the business is Business and domestic software development. The company's registered office is on Bond Street South, Bristol. 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: Unaudited Abridged. OMNIPHI SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05859715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE QUORUM
Address Line 2BOND STREET SOUTH
Post TownBRISTOL
CountySOMERSET
CountryENGLAND
PostcodeBS1 3AE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
OMNIPHI SYSTEMS LIMITED

Directors

(The company's officers)
MR ADRIAN MILES BOTTELEY
(~43 year old British national)
THE QUORUM BOND STREET SOUTH, BRISTOL, SOMERSET, BS1 3AE, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/12/2014
MR NICHOLAS MURRAY PERRIS
(~64 year old British national)
THE QUORUM BOND STREET SOUTH, BRISTOL, SOMERSET, BS1 3AE, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 27/06/2006
MR NICHOLAS MURRAY PERRIS
(~64 year old British national)
SUITE 1D THE CRESCENT CENTRE, TEMPLE BACK, BRISTOL, BS1 6EZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ACTUARY
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2006
MR NICHOLAS MURRAY PERRIS
(~64 year old British national)
THE QUORUM BOND STREET SOUTH, BRISTOL, SOMERSET, BS1 3AE, ENGLAND
  • Current Secretary
  • Gives occupation as ACTUARY
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2006

Shareholders

(Persons of Significant Control)
Mr Nicholas Murray Perris
(~64 year old British national)
The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2017

Connections

(Shared officers)
  • MR ADRIAN MILES BOTTELEY
  • MR NICHOLAS MURRAY PERRIS
  • MR ADRIAN MILES BOTTELEY
  • MR NICHOLAS MURRAY PERRIS
  • MR NICHOLAS MURRAY PERRIS
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)

OMNIPHI SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 3AE.

Map of OMNIPHI SYSTEMS LIMITED at local scale
Map of OMNIPHI SYSTEMS LIMITED at local scale
Map of OMNIPHI SYSTEMS LIMITED at district scale
Map of OMNIPHI SYSTEMS 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 BS1 3AE

Other companies with registered offices in BS1 3AE:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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