Omniscient Solutions Limited
- Company number
- 04390679
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2002
- Dissolved
- 1 Sep 2026
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE NOMINEES LIMITED | Corporate-Director | 8 Mar 2002 | 8 Mar 2002 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 8 Mar 2002 | 8 Mar 2002 |
| FRANKISH, Iain Michael | Director | 17 Apr 2002 | 1 Jan 2007 |
| FLEMING, Roger Steven | Secretary | 8 Mar 2002 | |
| SADDLER, Niki James | Director | 8 Mar 2002 | |
| FLEMING, Roger Steven | Director | 8 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niki James Saddler | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 8 Mar 2025 Dormant | £1,000 |
| 8 Mar 2024 Dormant | £1,000 |
| 8 Mar 2023 Dormant | £1,000 |
| 8 Mar 2022 Dormant | £1,000 |
| 8 Mar 2021 Dormant | £1,000 |
| 8 Mar 2020 Dormant | £1,000 |
| 8 Mar 2019 Dormant | £1,000 |
| 8 Mar 2018 | £1,958 |
| 8 Mar 2017 | £1,000 |
| 8 Mar 2016 | £1,958 |
| 8 Mar 2015 | £0 |
| 8 Mar 2014 Dormant | £1,000 |
| 8 Mar 2013 Dormant | £1,000 |
| 8 Mar 2012 Dormant | £1,000 |
| 8 Mar 2011 | - |
| 8 Mar 2010 | - |
| 8 Mar 2009 | - |
| 8 Mar 2008 | - |
| 8 Mar 2007 | - |
| 8 Mar 2006 | - |
| 8 Mar 2005 | - |
| 8 Mar 2004 | - |
| 8 Mar 2003 | - |