Name: OmniPerception Report

Text: Recent Filing History

Current Appointments Report for:
OMNIPERCEPTION LTD.
04196519
Created: 18/12/2013 23:33:19
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information
Company Number:

04196519

Company Name:

OMNIPERCEPTION LTD.

Registered Office:

c/o DIGITAL BARRIERS

Date of Incorporation:09/04/2001

ENTERPRISE HOUSE
1-2 HATFIELDS
LONDON
ENGLAND
SE1 9PG
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

62090 - Other information technology service activities

Number of Charges:

5 ( 0 outstanding / 0 part satisfied / 5 satisfied )

1

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates
Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/07/2012 (TOTAL EXEMPTION
SMALL)

Next Accounts Due:

31/12/2013

Last Return Made Up To:

09/04/2013

Next Return Due:

07/05/2014

Last members list:

09/04/2013

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 3

SECRETARY:

WOOLLHEAD, JOHN ANDREW

Appointed:

04/01/2013

Nationality:

BRITISH

No. of Appointments:

1

Address:

c/o DIGITAL BARRIERS
ENTERPRISE HOUSE 1-2
HATFIELDS
LONDON
ENGLAND
SE1 9PG

DIRECTOR:

DOFFMAN, ZAK MR

Appointed:

04/01/2013

Nationality:

BRITISH

No. of Appointments:

20

Address:

c/o DIGITAL BARRIERS

Date of Birth: 06/12/1971

ENTERPRISE HOUSE 1-2
HATFIELDS
LONDON

2

Recent Filing History

ENGLAND
SE1 9PG
Country/State of Residence:

UNITED KINGDOM

DIRECTOR:

EVANS, COLIN MICHAEL MR

Appointed:

04/01/2013

Nationality:

BRITISH

No. of Appointments:

30

Address:

c/o DIGITAL BARRIERS

Date of Birth: 20/01/1968

ENTERPRISE HOUSE 1-2
HATFIELDS
LONDON
ENGLAND
SE1 9PG
Country/State of Residence:

UNITED KINGDOM

This Report excludes resignations

Recent Filing History
Documents filed since 01/06/2012

DATE

FORM

DESCRIPTION

10/07/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE

14/05/2013

AR01

09/04/13 FULL LIST

14/05/2013

LATEST SOC

14/05/13 STATEMENT OF CAPITAL;GBP 257518.26

14/05/2013

AD01

REGISTERED OFFICE CHANGED ON 14/05/2013 FROMENTERPRISE
HOUSE 1-2 HATFIELDSLONDONSE1 9PG

18/04/2013

AA

31/07/12 TOTAL EXEMPTION SMALL

06/03/2013

SH10

NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO
SHARES

27/02/2013

SH06

27/02/13 STATEMENT OF CAPITAL GBP 111305.04

27/02/2013

SH08

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES

27/02/2013

SH01

03/01/13 STATEMENT OF CAPITAL GBP 112815.2076

27/02/2013

SH03

RETURN OF PURCHASE OF OWN SHARES

29/01/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY

29/01/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR

29/01/2013

AP01

DIRECTOR APPOINTED MR COLIN MICHAEL EVANS

29/01/2013

AP01

DIRECTOR APPOINTED MR ZAK DOFFMAN

3

29/01/2013

AP01

DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE

29/01/2013

AP03

SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD

29/01/2013

AD01

REGISTERED OFFICE CHANGED ON 29/01/2013 FROM1 HIGH
STREETKNAPHILLWOKINGSURREYGU21 2PG

29/01/2013

AA01

CURRSHO FROM 31/07/2013 TO 31/03/2013

23/01/2013

MG02

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE
OR CHARGE /FULL /CHARGE NO 5

21/01/2013

RES01

ADOPT ARTICLES 04/01/2013

21/01/2013

RES10

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

21/01/2013

RES13

COMPANY BUSINESS 03/01/2013

18/08/2012

DISS40

DISS40 (DISS40(SOAD))

15/08/2012

AR01

09/04/12 NO CHANGES

07/08/2012

GAZ1

FIRST GAZETTE

01/06/2012

AP01

DIRECTOR APPOINTED MR BARRY LEE ROONEY

01/06/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WIEDMER

01/06/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON

01/06/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH

01/06/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN

01/06/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR CHARLES GALAMBOS

01/06/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEAR

This Report excludes 88(2) Share Allotment documents

4

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