OMNITECH SOFTWARE LTD

OMNITECH SOFTWARE LTD is an active private limited company, incorporated on 10 August 2015. The nature of the business is Business and domestic software development. The company's registered office is on High Ash Drive, Leeds. The company's accounts were last made up to 10 February 2023, are next due on 10 November 2024, and fall under the accounts category: Total Exemption Full. OMNITECH SOFTWARE LTD previously had the company name OMNISIGN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 HIGH ASH DRIVE
Address Line 2	ALWOODLEY
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS17 8RE

Accounts

Accounting Reference Date	10^th February
Accounts Next Due Date	10/11/2024
Accounts Last Made Up Date	10/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

Company Name History

From 19/06/2020 onwards:

OMNITECH SOFTWARE LTD

Prior to 19/06/2020:

OMNISIGN LTD

Directors

(The company's officers)

MRS HELEN LOUISE CUTLER

(~49 year old British national)

100 HIGH ASH DRIVE ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2017

MR CHRISTOPHER DAVIS FORTUNE

(~32 year old British national)

100 HIGH ASH DRIVE ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2017

MR CHRISTOPHER JAMES HEYWOOD

(~45 year old British national)

100 HIGH ASH DRIVE ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2017

MR JUSTIN GEORGE SMITH

(~46 year old Irish national)

100 HIGH ASH DRIVE ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8RE, ENGLAND

Current Director
Gives occupation as TELECOMS
Usually resident in ENGLAND

Appointed on 10/08/2015

Shareholders

(Persons of Significant Control)

Mrs Helen Cutler

(~49 year old British national)

100 High Ash Drive, Alwoodley, Leeds, West Yorkshire, LS17 8RE, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2018

Connections

(Shared officers)

BONSAI PROCESSING LTD

MR CHRISTOPHER DAVIS FORTUNE
MR CHRISTOPHER JAMES HEYWOOD
MR JUSTIN GEORGE SMITH

JIT CONSULTANCY LTD

MR JUSTIN GEORGE SMITH

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)