OMNITAS CONSULTING LTD
OMNITAS CONSULTING LTD is an active private limited company, incorporated on 20 December 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Fleet Road, Fleet. The company's next accounts are due on 20 September 2024, and fall under the accounts category: No Accounts Filed. OMNITAS CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14551683 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR VICTORIA HOUSE |
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Address Line 2 | 178-180 FLEET ROAD |
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Post Town | FLEET |
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Country | UNITED KINGDOM |
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Postcode | GU51 4DA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 20/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 17/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
OMNITAS CONSULTING LTD
Directors
(The company's officers)
MR THOMAS ALF ANDREAS MAKELA KARLSSON
(~39 year old Swedish national)
FIRST FLOOR VICTORIA HOUSE, 178-180 FLEET ROAD, FLEET, GU51 4DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 20/12/2022
Shareholders
(Persons of Significant Control)
Mr Thomas Alf Andreas Makela Karlsson
(~39 year old Swedish national)
First Floor, Victoria House, 178-180 Fleet Road, Fleet, GU51 4DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/12/2022
Mr Gustaf Olof Eksell
(~29 year old Swedish national)
First Floor, Victoria House, 178-180 Fleet Road, Fleet, GU51 4DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/12/2022
Mr Fredrik Ericson Kastenholm
(~39 year old Swedish national)
First Floor, Victoria House, 178-180 Fleet Road, Fleet, GU51 4DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/12/2022
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)
OMNITAS CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, GU51 4DA.
Map of OMNITAS CONSULTING LTD at local scale
Map of OMNITAS CONSULTING LTD at district scale
More Companies in GU51 4DA
Other companies with registered offices in GU51 4DA:
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)