Omega Security Limited. Head office in Bracknell. Check Director.

Omega Security Limited, Bracknell

Omega Security Limited is a private limited company. Situated at 17 Staverton Close, Bracknell RG42 2HH, this 22 years old enterprise was incorporated on 2002-01-04 and is classified as "security systems service activities" (Standard Industrial Classification: 80200).
1 director can be found in this company: Peter B. (appointed on 08 January 2002). When it comes to the secretaries (1 in total), we can name: Naomi B. (appointed on 01 February 2007).

About
Name: Omega Security Limited
Number: 04347700
Incorporation date: 2002-01-04
End of financial year: 31 January


Address:	17 Staverton Close Bracknell RG42 2HH
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Peter B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Estera B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-30	2014-01-31	2015-01-31	2016-01-30	2016-01-31	2017-01-31	2018-01-31	2019-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	43,877	-	36,277	40,539	40,539	30,106	48,352	46,056	46,056	80,120	87,610	123,174	118,494
Fixed Assets	-	-	862	863	863	1,846	1,385	1,039	1,039	780	1,654	1,721	1,291
Total Assets Less Current Liabilities	28,471	-	16,411	11,195	11,195	12,506	26,289	30,039	30,039	50,110	68,011	99,606	94,674
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	16,238	-	11,022	-	-	-	-	-	-	-	-
Tangible Fixed Assets	364	364	862	-	-	-	-	-	-	-	-	-	-

The deadline for Omega Security Limited confirmation statement filing is 2024-01-17. The most current one was submitted on 2023-01-03. The due date for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Peter B. who has 1/2 or less of shares, 1/2 or less of voting rights. Estera B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (2 pages)

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 16th, November 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 4, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on June 8, 2010. Old Address: Ac Photi & Company East House 109 South Worple Way London SW14 8TN filed on: 8th, June 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 3rd, July 2009 \| accounts	Free Download (4 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, April 2008 \| accounts	Free Download (4 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 9th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 9th, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (3 pages)
363a	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 16th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 16th, May 2005 \| accounts	Free Download (4 pages)
363a	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (4 pages)
363a	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 26th, November 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 26th, November 2004 \| accounts	Free Download (3 pages)
363a	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (4 pages)
363a	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (4 pages)
287	Registered office changed on 24/03/04 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF filed on: 24th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/03/04 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF filed on: 24th, March 2004 \| address	Free Download (1 page)
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 22, 2003 (Director's particulars changed) annual return
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 22, 2003 (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on January 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 22/01/02 from: 332 horton road datchet slough berkshire SL3 9HY filed on: 22nd, January 2002 \| address	Free Download (1 page)
287	Registered office changed on 22/01/02 from: 332 horton road datchet slough berkshire SL3 9HY filed on: 22nd, January 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2002 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2002 \| incorporation	Free Download (11 pages)

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