OMNIA TECHNOLOGIES UK LTD

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Profile OMNIA TECHNOLOGIES UK LTD

Actual on 01.08.2024
Company name
OMNIA TECHNOLOGIES UK LTD
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Company number
02411963
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 August 1989
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 01 July 2025 due by Monday, 14 July 2025

Last statement dated Monday, 01 July 2024
Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
UNIT 4, RIVERSIDE IND PARK, FARNHAM SURREY, DOGFLUD WAY, GU9 7UG
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PSC and Officers OMNIA TECHNOLOGIES UK LTD

Officers

(as of 13.08.2022)
BAJRAKTARI, Avni
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: Unit 4, Riverside Ind Park, Dogflud Way, Farnham Surrey, GU9 7UG
Nationality: Italian
Date of birth: December 1972
Role: Director
Occupation: Manager
Country of residence: Italy
BRADLEY, Steven Robert
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: Unit 4, Riverside Ind Park, Dogflud Way, Farnham Surrey, GU9 7UG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Sales Director
Country of residence: England
ANDERSON, Colin Richard
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Friday, 14 November 2008
Correspondence address: 34 Pine Walk, Liss Forest, Hampshire, GU33 7AT
Role: Secretary
WOOLFORD, Elizabeth Ann
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 20 February 2004
Correspondence address: 7 Brooklands Close, Heath End, Farnham, Surrey, GU9 9BT
Role: Secretary
SALMONS, Clifford Walter
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 23 March 2007
Correspondence address: 1 St Marys Road, Liss, Hampshire, GU33 7AH
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
JACKSON, Lyndsay Myra
Status: Not active
Appointed on: Thursday, 16 June 2005
Resigned on: Friday, 23 September 2005
Correspondence address: 34 Harrier Drive, Lammack, Blackburn, Lancashire, BB1 8LW
Role: Secretary
SALMONS, Valerie
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Monday, 01 January 2007
Correspondence address: 1 St Marys Road, Liss, Hampshire, GU33 7AH
Role: Secretary
SALMONS, Clifford Walter
Status: Not active
Resigned on: Monday, 12 February 2001
Correspondence address: Greenglade, Frith End Road, Bordon, Hampshire, GU35 0RA
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Machinery Sales
PEACH, Lindsay
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Monday, 31 January 2005
Correspondence address: 27 West Hill, Elstead, Surrey, GU8 6DQ
Role: Secretary
SALMONS, Valerie
Status: Not active
Resigned on: Sunday, 30 September 2001
Correspondence address: Greenglade, Frith End Road Frith End, Bordon, Hampshire, GU35 0QZ
Role: Secretary
BRADLEY, Steven Robert
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Thursday, 12 November 2009
Correspondence address: 5 Raglan Close, Frimley, Camberley, Surrey, GU16 8YL
Role: Secretary
PUSINERI, Giorgio
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 13 November 2014
Correspondence address: 19 Via A Da Mestre, Mestre, Italy, Venizia
Nationality: Italian
Date of birth: January 1940
Role: Director
Occupation: Director
Country of residence: Italy
BRADLEY, Steven Robert
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 31 January 2006
Correspondence address: 5 Raglan Close, Frimley, Camberley, Surrey, GU16 8YL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Managing Director
Country of residence: England
PUSINERI, Stefano
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: Olmo Di Martewago, V/A Selvanese No 2, Italy
Nationality: Italian
Date of birth: January 1964
Role: Director
Occupation: President
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Person with significant control

(as of 25.08.2023)
Della Toffola Holding Spa
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 38 Via Alessandro, Manzoni, Milano, Italy, 20121
Legal form: Corporate Entity Person With Significant Control
Legal authority: Italian Law
Country registered: Italy
Place registered: Italy
Registration number: 09081850969
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Della Toffola Holding Spa
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 38 Milano, Italy, 20121
Legal form: Corporate Entity Person With Significant Control
Legal authority: Italian Law
Country registered: Italy
Place registered: Italy
Registration number: 09081850969
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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