# Omniscient Solutions Limited

## Details

- **Company number:** [04390679](https://find-and-update.company-information.service.gov.uk/company/04390679)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2002
- **Dissolved:** 1 Sep 2026
- **Registered office:** 8A HIGH STREET, LUTON, BEDFORDSHIRE, LU4 9LF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 | £1,000 |
| 8 Mar 2024 | £1,000 |
| 8 Mar 2023 | £1,000 |
| 8 Mar 2022 | £1,000 |
| 8 Mar 2021 | £1,000 |
| 8 Mar 2020 | £1,000 |
| 8 Mar 2019 | £1,000 |
| 8 Mar 2018 | £1,958 |
| 8 Mar 2017 | £1,000 |
| 8 Mar 2016 | £1,958 |
| 8 Mar 2015 | £0 |
| 8 Mar 2014 | £1,000 |
| 8 Mar 2013 | £1,000 |
| 8 Mar 2012 | £1,000 |