Omnico Group Holdings Limited. Head office in London. Check Director.

Omnico Group Holdings Limited, London

About
Name: Omnico Group Holdings Limited
Number: 03914814
Incorporation date: 2000-01-24
End of financial year: 30 September


Address:	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Jonathan M.

6 April 2016

Nature of control:	significiant influence or control

Omnico Group Limited

6 April 2016 - 6 April 2016

Address	Heritage Hall Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	53204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Omnico Group Holdings Limited was dissolved on 2024-05-16. Omnico Group Holdings was a private limited company that could have been found at Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU. The company (formed on 2000-01-24) was run by 2 directors.
Director Alan M. who was appointed on 17 April 2021.
Director Nicholas B. who was appointed on 01 May 2019.

The company was officially classified as "business and domestic software development" (62012). According to the official data, there was a name alteration on 2016-03-15, their previous name was Clarity Commerce Solutions. There is another name change mentioned: previous name was Clarity Group 2000 PLC performed on 2000-07-03. The last confirmation statement was filed on 2021-09-23 and last time the statutory accounts were filed was on 30 September 2020. 2015-09-23 is the date of the last annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th September 2020 filed on: 4th, September 2021 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2020 filed on: 4th, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 5th, October 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 8th, March 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 28th, April 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 1st, July 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th October 2015: 15088536.50 GBP capital
AA	Full accounts for the period ending 30th September 2014 filed on: 21st, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2014 filed on: 1st, February 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 26th, June 2013 \| accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 24th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 13th, October 2011 \| accounts	Free Download (48 pages)
AA01	Current accounting period extended from 31st March 2012 to 30th September 2012 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 2nd, September 2010 \| accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 16th, July 2009 \| accounts	Free Download (50 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 20th, October 2008 \| accounts	Free Download (59 pages)
363s	Annual return drawn up to 5th April 2008 with complete member list filed on: 5th, April 2008 \| annual return	Free Download (40 pages)
363(288)	Annual return (Secretary's particulars changed) up to 5th April 2008 annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 2nd, December 2007 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 2nd, December 2007 \| accounts	Free Download (34 pages)
363s	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (50 pages)
363s	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 5th, November 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 5th, November 2006 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (46 pages)
363s	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 9th, November 2005 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 9th, November 2005 \| accounts	Free Download (46 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (62 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 24th, November 2004 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 24th, November 2004 \| accounts	Free Download (36 pages)
363s	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004 \| annual return	Free Download (30 pages)
363s	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004 \| annual return	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 28th, November 2003 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 28th, November 2003 \| accounts	Free Download (43 pages)
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003 \| annual return	Free Download (25 pages)
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003 \| annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 4th, November 2002 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 4th, November 2002 \| accounts	Free Download (36 pages)
363s	Annual return drawn up to 18th February 2002 with complete member list filed on: 18th, February 2002 \| annual return	Free Download (20 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th February 2002 annual return
363s	Annual return drawn up to 18th February 2002 with complete member list filed on: 18th, February 2002 \| annual return	Free Download (20 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th February 2002 annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 26th, September 2001 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 26th, September 2001 \| accounts	Free Download (39 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (32 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (32 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 3rd, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 3rd, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 17th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 17th, April 2000 \| accounts	Free Download (1 page)

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