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Company Information for OMNIO SERCLE LIMITED
CLERKS COURT, 18-20 FARRINGDON LANE, LONDON, EC1R 3AU,
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Company Registration Number
 02913145 Private Limited Company
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Company Overview
About Omnio Sercle Ltd
OMNIO SERCLE LIMITED was founded on 1994-03-25 and has its registered office in London. The organisation's status is listed as "Active". Omnio Sercle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| OMNIO SERCLE LIMITED | ||
| Legal Registered Office | ||
| CLERKS COURT 18-20 FARRINGDON LANE LONDON EC1R 3AU Other companies in W6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02913145 | |
|---|---|---|
| Company ID Number | 02913145 | |
| Date formed | 1994-03-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB645363138 |
| Last Datalog update: | 2024-05-05 15:06:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIO SERCLE LIMITED
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Company Officers of OMNIO SERCLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGUS STUART NICOL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CHARLES MITCHELL |
Company Secretary | ||
APPLETON SECRETARIES LIMITED |
Nominated Secretary | ||
APPLETON DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JAYESH CHANDULAL MISTRY | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDRIK OLSSON | ||
| Director's details changed for Mr Razvan Munteanu on 2023-10-19 | ||
| DIRECTOR APPOINTED MR RAZVAN MUNTEANU | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 15/06/23 FROM Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England | ||
| CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR STEFANO ANDREANI | ||
| DIRECTOR APPOINTED MR STEFANO ANDREANI | ||
| DIRECTOR APPOINTED MR FREDRIK OLSSON | ||
| DIRECTOR APPOINTED MR FREDRIK OLSSON | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIA D'ANN THROOP | ||
| APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR GISLI INGOLFSSON | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR JORGEN DURBAN | ||
| AP01 | DIRECTOR APPOINTED MR JORGEN DURBAN | |
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN CANNON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CANNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER HALL | |
| PSC05 | Change of details for Omnio Group Limited as a person with significant control on 2021-12-03 | |
| PSC07 | CESSATION OF BERNARD MICHAEL LE CLAIRE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Omnio Group Limited as a person with significant control on 2021-12-03 | |
| PSC07 | CESSATION OF JOACHIM LEIF CATO AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
| Company name changed appleton computer LIMITED\certificate issued on 06/01/22 | ||
| CERTNM | Company name changed appleton computer LIMITED\certificate issued on 06/01/22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MR GUDMUNDUR GISLI INGOLFSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLEN LANPHERE | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN CANNON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MS JULIA D'ANN THROOP | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD MICHAEL LE CLAIRE | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-05-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOSSACK | |
| AP01 | DIRECTOR APPOINTED MR LINDSAY ROBERTSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ England | |
| AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT LANPHERE | |
| PSC08 | Notification of a person with significant control statement | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 278 Latymer Court Hammersmith Road London Middlesex W6 7LB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS STUART NICOL | |
| PSC07 | CESSATION OF ANGUS STUART NICOL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MITCHELL | |
| AAMD | Amended accounts made up to 2012-03-31 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Angus Stuart Nicol on 2012-03-27 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Angus Stuart Nicol on 2011-12-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/11 FROM 218 Blythe Road London W14 0HH | |
| AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Angus Stuart Nicol on 2009-10-01 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 218 BLYTHE ROAD LONDON W14 0HH | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: NEW BALTIC HOUSE, BROOKSCITY LTD 6TH FLOOR, 65 FENCHURCH STREET LONDON EC3M 4BE | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 218 BLYTHE ROAD LONDON W14 0HH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/06/01--------- £ SI 98@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/12/96--------- £ SI 2@1=2 £ IC 2/4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to OMNIO SERCLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1996-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against OMNIO SERCLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OMNIO SERCLE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 50,864 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 OMNIO SERCLE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 204,964 |
| Current Assets | 2012-04-01 | £ 205,847 |
| Debtors | 2012-04-01 | £ 883 |
| Fixed Assets | 2012-04-01 | £ 9,922 |
| Shareholder Funds | 2012-04-01 | £ 164,905 |
| Tangible Fixed Assets | 2012-04-01 | £ 9,922 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OMNIO SERCLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OMNIO SERCLE LIMITED
Income
Government Income
We have not found government income sources for OMNIO SERCLE LIMITED. 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 (62020 - Information technology consultancy activities) as OMNIO SERCLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OMNIO SERCLE LIMITED 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | APPLETON COMPUTER LIMITED | Event Date | 1996-03-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIO SERCLE LIMITED 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 OMNIO SERCLE LIMITED 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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