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Company Information for

OMNIPHI SYSTEMS LIMITED

5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
Company Registration Number
05859715
Private Limited Company
Active

Company Overview

About Omniphi Systems Ltd
OMNIPHI SYSTEMS LIMITED was founded on 2006-06-27 and has its registered office in Leicester. The organisation's status is listed as "Active". Omniphi Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OMNIPHI SYSTEMS LIMITED
 
Legal Registered Office
5A DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Other companies in TA2
 
Filing Information
Company Number 05859715
Company ID Number 05859715
Date formed 2006-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB885456083  
Last Datalog update: 2024-11-05 11:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIPHI SYSTEMS LIMITED
The accountancy firm based at this address is BESPOKE CORPORATE PENSIONS LTD
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Company Officers of OMNIPHI SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MURRAY PERRIS
 Company Secretary 2006-06-27
ADRIAN MILES BOTTELEY
 Director 2014-12-01
NICHOLAS MURRAY PERRIS
 Director 2006-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JAYNE PERRIS
 Director 2008-12-19 2016-03-31
ADAM JAMES PHILLIP DEWBERY
 Director 2006-06-27 2008-12-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-27 2006-06-27
INSTANT COMPANIES LIMITED
 Nominated Director 2006-06-27 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MURRAY PERRIS RETIREMENT PLANNING SERVICES LIMITED Director 2003-07-05 CURRENT 2003-07-05 Active
NICHOLAS MURRAY PERRIS N M PERRIS & CO LIMITED Director 1992-02-25 CURRENT 1990-03-07 Active

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
2024-11-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MURRAY PERRIS
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM The Quorum Bond Street South Bristol Somerset BS1 3AE England
2024-10-30Termination of appointment of Nicholas Murray Perris on 2024-10-29
2024-10-30DIRECTOR APPOINTED MR DAVID KENNETH SANTANEY
2024-10-30DIRECTOR APPOINTED MR THOMAS PETER MOORE
2024-10-30CESSATION OF NICHOLAS MURRAY PERRIS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30Notification of Wbr Group Holdings Limited as a person with significant control on 2024-10-29
2024-10-30DIRECTOR APPOINTED MR ROY BOTTERILL
2024-10-30DIRECTOR APPOINTED MR ROCKY NEVILLE LEANDERS
2024-10-30DIRECTOR APPOINTED MR LUCAS HARDING-COX
2024-10-30DIRECTOR APPOINTED MR MARTIN JAMES TILLEY
2024-10-28Unaudited abridged accounts made up to 2024-03-31
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-08-14Unaudited abridged accounts made up to 2023-03-31
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-04-29CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-05CH01Director's details changed for Mr Adrian Miles Botteley on 2021-04-01
2020-07-02PSC04Change of details for Mr Nicholas Murray Perris as a person with significant control on 2020-07-02
2020-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MURRAY PERRIS on 2020-07-02
2020-07-02CH01Director's details changed for Mr Nicholas Murray Perris on 2020-07-02
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM Suite 1D the Crescent Centre Temple Back Bristol BS1 6EZ United Kingdom
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-05-23CH01Director's details changed for Mr Nicholas Murray Perris on 2019-05-23
2019-05-23PSC04Change of details for Mr Nicholas Murray Perris as a person with significant control on 2019-05-23
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MURRAY PERRIS on 2017-09-04
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MILES BOTTELEY / 04/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MILES BOTTELEY / 04/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017
2017-09-04PSC04Change of details for Mr Nicholas Murray Perris as a person with significant control on 2017-09-04
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MURRAY PERRIS
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 115 South Road Taunton Somerset TA1 3EA
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Mr Nicholas Murray Perris on 2016-06-27
2016-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MURRAY PERRIS on 2016-06-27
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MURRAY PERRIS on 2016-03-29
2016-04-20CH01Director's details changed for Mr Nicholas Murray Perris on 2016-03-29
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JAYNE PERRIS
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Mrs Alison Jayne Perris on 2015-06-26
2015-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MURRAY PERRIS on 2015-06-26
2015-06-30CH01Director's details changed for Mr Nicholas Murray Perris on 2015-06-26
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE PERRIS / 01/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 01/03/2015
2015-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 01/03/2015
2014-12-01AP01DIRECTOR APPOINTED MR ADRIAN MILES BOTTELEY
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM MONKTON HOUSE, WEST MONKTON TAUNTON SOMERSET TA2 8QZ
2014-11-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0127/06/14 FULL LIST
2014-01-22AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0127/06/13 FULL LIST
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-12AR0127/06/12 FULL LIST
2011-10-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0127/06/11 FULL LIST
2011-01-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-27AR0127/06/10 FULL LIST
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE PERRIS / 27/06/2010
2009-09-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-31288aDIRECTOR APPOINTED ALISON JAYNE PERRIS
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR ADAM DEWBERY
2008-10-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-22363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-07-2188(2)RAD 27/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-05ELRESS386 DISP APP AUDS 27/06/06
2006-07-05ELRESS366A DISP HOLDING AGM 27/06/06
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288bSECRETARY RESIGNED
2006-06-27NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OMNIPHI SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNIPHI SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNIPHI SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-06-30 £ 63,248
Creditors Due Within One Year 2012-06-30 £ 33,891
Creditors Due Within One Year 2012-06-30 £ 33,891
Creditors Due Within One Year 2011-06-30 £ 56,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 OMNIPHI SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 12,653
Cash Bank In Hand 2012-06-30 £ 15,307
Cash Bank In Hand 2012-06-30 £ 15,307
Cash Bank In Hand 2011-06-30 £ 9,487
Current Assets 2013-06-30 £ 107,222
Current Assets 2012-06-30 £ 30,938
Current Assets 2012-06-30 £ 30,938
Current Assets 2011-06-30 £ 20,790
Debtors 2013-06-30 £ 94,569
Debtors 2012-06-30 £ 15,631
Debtors 2012-06-30 £ 15,631
Debtors 2011-06-30 £ 11,303
Fixed Assets 2013-06-30 £ 57,437
Fixed Assets 2012-06-30 £ 60,583
Fixed Assets 2012-06-30 £ 60,583
Fixed Assets 2011-06-30 £ 60,777
Shareholder Funds 2013-06-30 £ 101,411
Shareholder Funds 2012-06-30 £ 57,630
Shareholder Funds 2012-06-30 £ 57,630
Shareholder Funds 2011-06-30 £ 25,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNIPHI SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIPHI SYSTEMS LIMITED
Trademarks
We have not found any records of OMNIPHI SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIPHI SYSTEMS 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 (62012 - Business and domestic software development) as OMNIPHI SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OMNIPHI SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIPHI SYSTEMS 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 OMNIPHI SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE19 1RP