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Home > England & Wales Companies > OMEGA SURVEILLANCE LTD.
Company Information for

OMEGA SURVEILLANCE LTD.

12 VAGA STREET, HEREFORD, HR2 7AT,
Company Registration Number
01769236
Private Limited Company
Active

Company Overview

About Omega Surveillance Ltd.
OMEGA SURVEILLANCE LTD. was founded on 1983-11-11 and has its registered office in . The organisation's status is listed as "Active". Omega Surveillance Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OMEGA SURVEILLANCE LTD.
 
Legal Registered Office
12 VAGA STREET
HEREFORD
HR2 7AT
Other companies in HR2
 
Filing Information
Company Number 01769236
Company ID Number 01769236
Date formed 1983-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB900008882  
Last Datalog update: 2024-07-05 20:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA SURVEILLANCE LTD.
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Companies with same name OMEGA SURVEILLANCE LTD.
The following companies were found which have the same name as OMEGA SURVEILLANCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMEGA SURVEILLANCE, INC. 14407 IMPORT RD LAREDO TX 78045 Forfeited Company formed on the 2013-02-13

Company Officers of OMEGA SURVEILLANCE LTD.

Current Directors
Officer Role Date Appointed
JENNIFER ANNE DRUSILLA TUCKER
 Company Secretary 1992-04-25
ROBIN GEORGE TUCKER
 Director 1992-04-25
ROSS MACINTYRE TUCKER
 Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MACINTYRE TUCKER
 Director 2006-05-30 2010-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN GEORGE TUCKER TYRESRUS HEREFORD LIMITED Director 2016-12-08 CURRENT 2016-12-08 Dissolved 2018-05-15
ROBIN GEORGE TUCKER YELLBAY LTD Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2016-02-02
ROBIN GEORGE TUCKER CHAPEL ROAD GARAGE HEREFORD LTD Director 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ROBIN GEORGE TUCKER THE SOUTH WYE REGENERATION PARTNERSHIP Director 2001-06-01 CURRENT 2001-06-01 Dissolved 2014-05-20
ROBIN GEORGE TUCKER CHAPEL ROAD GARAGE LIMITED Director 1999-02-26 CURRENT 1999-02-26 Active
ROBIN GEORGE TUCKER HIGHMARK LEISURE LTD. Director 1993-03-04 CURRENT 1993-02-19 Active
ROSS MACINTYRE TUCKER CUSTOMER GROWTH LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
ROSS MACINTYRE TUCKER TYRESRUS HEREFORD LTD Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2016-02-02
ROSS MACINTYRE TUCKER YELLBAY LTD Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-17Administrative restoration application
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-05-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-07-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-01AA30/06/15 TOTAL EXEMPTION FULL
2016-04-01AA30/06/15 TOTAL EXEMPTION FULL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0115/04/15 ANNUAL RETURN FULL LIST
2015-06-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-02AR0115/04/13 ANNUAL RETURN FULL LIST
2013-05-02AP01DIRECTOR APPOINTED MR ROSS MACINTYRE TUCKER
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-25AR0115/04/11 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0115/04/10 ANNUAL RETURN FULL LIST
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSS TUCKER
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 15/04/09; full list of members
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aReturn made up to 15/04/08; full list of members
2008-09-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-12363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-13363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-06-25363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-05-21CERTNMCOMPANY NAME CHANGED LANCET PRECISION ENGINEERING LIM ITED CERTIFICATE ISSUED ON 21/05/04
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-11363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-30363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-04363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-09363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-04-16363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-28363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-18363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-05-23363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1995-04-27363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1995-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-11-07363sRETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
1994-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1994-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-04363sRETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
1992-04-25363bRETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS
1992-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-02-26DISS40STRIKE-OFF ACTION DISCONTINUED
1992-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1991-12-17GAZ1FIRST GAZETTE
1991-01-03363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1989-07-31363RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1989-07-31SRES03EXEMPTION FROM APPOINTING AUDITORS 011288
1989-05-04363RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1988-12-07AAFULL ACCOUNTS MADE UP TO 31/10/86
1988-07-22AC05FIRST GAZETTE
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to OMEGA SURVEILLANCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-12-17
Fines / Sanctions
No fines or sanctions have been issued against OMEGA SURVEILLANCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-30 Outstanding FACTOR 21 PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMEGA SURVEILLANCE LTD.

Intangible Assets
Patents
We have not found any records of OMEGA SURVEILLANCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA SURVEILLANCE LTD.
Trademarks
We have not found any records of OMEGA SURVEILLANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA SURVEILLANCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as OMEGA SURVEILLANCE LTD. are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where OMEGA SURVEILLANCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOMEGA SURVEILLANCE LTD.Event Date1991-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA SURVEILLANCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMEGA SURVEILLANCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HR2 7AT