Omniflux Meter Company Ltd.. Head office in Gosport. Check Director.

Omniflux Meter Company Ltd., Gosport

Omniflux Meter Company Ltd. is a private limited company. Situated at Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport PO12 1BS, this 19 years old firm was incorporated on 2004-12-20 and is classified as "technical testing and analysis" (SIC: 71200), "activities of head offices" (SIC: 70100), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
1 director can be found in this firm: Trevor C. (appointed on 20 December 2004). Among the secretaries (1 in total), we can name: Maureen C. (appointed on 20 December 2004).

About
Name: Omniflux Meter Company Ltd.
Number: 05317382
Incorporation date: 2004-12-20
End of financial year: 31 December


Address:	Units 1-2 Warrior Court 9-11 Mumby Road Gosport PO12 1BS
SIC code:	71200 - Technical testing and analysis 70100 - Activities of head offices 72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Maureen C.

6 April 2016

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

Trevor C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Intangible Fixed Assets	16,253	16,253	16,253	16,253	-	-	-
Number Shares Allotted	-	15	15	15	15	-	-
Shareholder Funds	-86,772	-88,967	-91,416	-93,895	-110,905	-	-
Total Assets Less Current Liabilities	-86,772	-88,967	-91,416	-93,895	-110,905	-111,668	-112,431
Current Assets	15	15	15	15	-	-	-
Fixed Assets	16,253	16,253	16,253	16,253	-	-	-

The due date for Omniflux Meter Company Ltd. confirmation statement filing is 2024-01-03. The latest confirmation statement was submitted on 2022-12-20. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Maureen C. that has 1/2 or less of shares, 1/2 or less of voting rights. Trevor C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Wednesday 20th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 20th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 20th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 20th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
CH03	On Sunday 19th December 2021 secretary's details were changed filed on: 20th, December 2021 \| officers	Free Download (1 page)
CH01	On Friday 18th December 2020 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 20th December 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 18th December 2020 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 20th December 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 20th December 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 20th December 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 20th December 2016 filed on: 30th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	15.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	15.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th December 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th December 2011 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 24th January 2012 from Unit 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS filed on: 24th, January 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th December 2010 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2009 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, May 2009 \| officers	Free Download (1 page)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, April 2009 \| gazette	Free Download (1 page)
287	Registered office changed on 23/12/2008 from 6-8 underwood street london N1 7JQ filed on: 23rd, December 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (4 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, December 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, December 2004 \| incorporation	Free Download (19 pages)

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