Omnibus Solutions Limited

Company Name	Omnibus Solutions Limited
Company Status	Active
Company Number	03609069
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Peter Crichton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 435 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ

Director Name	Mr Jonothan Nicholas Anton
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 435 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ

Director Name	Mr Ian Churchill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 435 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ

Director Name	Mr Gary David Hyman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 435 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ

Director Name	Mr Adrian Mark Hipkiss
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(25 years, 8 months after company formation)
Appointment Duration	1 week, 6 days
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 Harris Business Park Hanbury Road Bromsgrove B60 4DJ

Director Name	Mr Jim Darragh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(25 years, 8 months after company formation)
Appointment Duration	1 week, 6 days
Role	Independent Director
Country of Residence	United Kingdom
Correspondence Address	20 Harris Business Park Hanbury Road Bromsgrove B60 4DJ

Director Name	Mrs Carol Frances Crichton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinwood Business Centre Albert Street Hollinwood Oldham Lancashire OL8 3QL

Secretary Name	Mrs Carol Frances Crichton
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinwood Business Centre Albert Street Hollinwood Oldham Lancashire OL8 3QL

Director Name	Mr Ian Churchill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 435 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.omnibus-systems.co.uk
Telephone	020 00122070
Telephone region	London

Location

Registered Address	Unit 435 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,341,618
Cash	£1,676,282
Current Liabilities	£1,103,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

16 February 2021	Delivered on: 18 February 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
19 December 2001	Delivered on: 22 December 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 February 2021

Delivered on: 18 February 2021
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

19 December 2001

Delivered on: 22 December 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
2 August 2023	Change of details for Epm Transport Solutions Limited as a person with significant control on 20 July 2023 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
3 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
27 August 2021	Change of details for Epm Bidco Limited as a person with significant control on 25 August 2021 (2 pages)
25 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
16 March 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
9 March 2021	Resolutions RES13 ‐ The transaction contemplated , intereset of any of the company's directors 15/02/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
9 March 2021	Memorandum and Articles of Association (7 pages)
23 February 2021	Appointment of Mr Ian Churchill as a director on 16 February 2021 (2 pages)
23 February 2021	Notification of Epm Bidco Limited as a person with significant control on 16 February 2021 (2 pages)
23 February 2021	Appointment of Mr Jonothan Nicholas Anton as a director on 16 February 2021 (2 pages)
23 February 2021	Appointment of Mr Gary David Hyman as a director on 16 February 2021 (2 pages)
18 February 2021	Cessation of Carol Frances Crichton as a person with significant control on 16 February 2021 (1 page)
18 February 2021	Registration of charge 036090690002, created on 16 February 2021 (50 pages)
18 February 2021	Termination of appointment of Carol Frances Crichton as a secretary on 16 February 2021 (1 page)
18 February 2021	Termination of appointment of Carol Frances Crichton as a director on 16 February 2021 (1 page)
18 February 2021	Cessation of Peter Crichton as a person with significant control on 16 February 2021 (1 page)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 January 2021	Satisfaction of charge 1 in full (1 page)
18 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
9 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
27 October 2010	Secretary's details changed for Carol Crichton on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Carol Crichton on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Carol Crichton on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Peter Crichton on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Carol Crichton on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Peter Crichton on 27 October 2010 (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Director's details changed for Peter Crichton on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Carol Crichton on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Peter Crichton on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Peter Crichton on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Carol Crichton on 4 August 2010 (2 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Carol Crichton on 4 August 2010 (2 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009	Return made up to 04/08/09; full list of members (4 pages)
5 August 2009	Return made up to 04/08/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Return made up to 04/08/08; full list of members (4 pages)
21 August 2008	Return made up to 04/08/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 August 2007	Return made up to 04/08/07; full list of members (3 pages)
21 August 2007	Return made up to 04/08/07; full list of members (3 pages)
11 July 2007	Registered office changed on 11/07/07 from: 107-109 washway road sale cheshire M33 7TY (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 107-109 washway road sale cheshire M33 7TY (1 page)
31 August 2006	Return made up to 04/08/06; full list of members (7 pages)
31 August 2006	Return made up to 04/08/06; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 September 2005	Return made up to 04/08/05; full list of members (7 pages)
6 September 2005	Return made up to 04/08/05; full list of members (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 August 2004	Return made up to 04/08/04; full list of members (7 pages)
26 August 2004	Return made up to 04/08/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 August 2003	Return made up to 04/08/03; full list of members (7 pages)
30 August 2003	Return made up to 04/08/03; full list of members (7 pages)
6 September 2002	Return made up to 04/08/02; full list of members (7 pages)
6 September 2002	Return made up to 04/08/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 December 2001	Particulars of mortgage/charge (7 pages)
22 December 2001	Particulars of mortgage/charge (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 August 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (6 pages)
14 August 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (6 pages)
17 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
16 June 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
11 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
11 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
11 May 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
11 May 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
6 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
6 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
8 September 1999	Return made up to 04/08/99; full list of members (6 pages)
8 September 1999	Return made up to 04/08/99; full list of members (6 pages)
21 September 1998	Ad 04/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
21 September 1998	Ad 04/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 August 1998	Incorporation (17 pages)
4 August 1998	Incorporation (17 pages)