Omniscan Limited. Head office in Wrexham. Check Director.

Omniscan Limited, Wrexham

Omniscan Limited is a private limited company. Registered at The Mill Pool, Lambpit Street, Penycae, Wrexham LL14 2RB, the above-mentioned 19 years old enterprise was incorporated on 2004-06-11 and is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
2 directors can be found in the firm: Rebecca E. (appointed on 16 September 2016), Russell E. (appointed on 11 June 2004). Among the secretaries (1 in total), we can name: Rebecca E. (appointed on 11 June 2004).

About
Name: Omniscan Limited
Number: 05151026
Incorporation date: 2004-06-11
End of financial year: 31 October


Address:	The Mill Pool, Lambpit Street Penycae Wrexham LL14 2RB
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Rebecca E.

15 April 2023

Nature of control:	25-50% shares

Russell E.

11 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	898,147	855,453	1,015,382	905,455	1,149,208
Fixed Assets	924	566	7,602	4,688	2,861
Total Assets Less Current Liabilities	560,690	491,117	672,523	654,023	693,680

The date for Omniscan Limited confirmation statement filing is 2024-06-25. The latest one was filed on 2023-06-11. The deadline for the next accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Rebecca E. who owns 1/2 or less of shares. Russell E. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2023-04-17: 175.00 GBP filed on: 27th, June 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 2023-04-17: 175.00 GBP filed on: 27th, June 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-11-03: 102.00 GBP filed on: 2nd, August 2021 \| capital	Free Download (4 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 9th, August 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-09-16 filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 3rd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-12: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 1st, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-06-11 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 15th, June 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 17th, August 2009 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, August 2009 \| resolution	Free Download (1 page)
363a	Period up to 2008-08-07 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 27th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 27th, October 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 24/10/07 from: c/o red hill house, hope street saltney chester CH4 8BU filed on: 24th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/10/07 from: c/o red hill house, hope street saltney chester CH4 8BU filed on: 24th, October 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, October 2007 \| officers	Free Download (1 page)
AA	Accounts made up to 2005-10-31 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
AA	Accounts made up to 2005-10-31 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
288a	On 2004-07-02 New secretary appointed filed on: 2nd, July 2004 \| officers	Free Download (2 pages)
288b	On 2004-07-02 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
288b	On 2004-07-02 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
288a	On 2004-07-02 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (2 pages)
288b	On 2004-07-02 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
288a	On 2004-07-02 New secretary appointed filed on: 2nd, July 2004 \| officers	Free Download (2 pages)
288a	On 2004-07-02 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (2 pages)
288b	On 2004-07-02 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (16 pages)

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