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Omniperception Ltd. (No: 04196519)

Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Status: Active

Incorporated: 04-Sep-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 62090 - Other information technology service activities

Current Director: MYLES BENJAMIN ARRON ( DOB: Feb-1992   From: Feb-2024  )

Current Director: ZAK DOFFMAN ( DOB: Dec-1971   From: Jan-2013  )

Current Director: STUART ROBERT PURVES ( DOB: Dec-1981   From: Jan-2018  )

Current Director: STUART ROBERT PURVES ( DOB: Dec-1981   From: Jan-2018  )

Resigned Director: CHANCERY DIRECTORS LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Director: GEOFFREY JAMES DEAR ( DOB: Sep-1937   From: Sep-2005   To: Apr-2012  )

Resigned Director: COLIN MICHAEL EVANS ( DOB: Jan-1968   From: Jan-2013   To: Oct-2017  )

Resigned Director: CHARLES FRANCIS OBUL GALAMBOS ( DOB: Aug-1971   From: Apr-2001   To: Apr-2012  )

Resigned Director: DEREK JAMES GRAY (   From: Oct-2009   To: Nov-2010  )

Resigned Director: STEWART JOHN HEFFERMAN ( DOB: Apr-1965   From: Jun-2009   To: Apr-2012  )

Resigned Director: NICHOLAS JAMES HOLGATE ( DOB: Dec-1974   From: Jan-2013   To: Jul-2013  )

Resigned Director: JOSEF VACLAV KITTLER ( DOB: Aug-1946   From: Apr-2001   To: Mar-2005  )

Resigned Director: RICHARD ALEXANDER LEAVER ( DOB: Oct-1960   From: Dec-2003   To: Mar-2005  )

Resigned Director: DAVID BAINBRIDGE MCINTOSH ( DOB: Oct-1946   From: Sep-2003   To: Apr-2012  )

Resigned Director: ALEXANDER WILSON MCKINNON ( DOB: Jan-1963   From: Mar-2005   To: Oct-2009  )

Resigned Director: ALEXANDER WILSON MCKINNON (   From: Nov-2010   To: Apr-2012  )

Resigned Director: KIERON MESSER (   From: Apr-2001   To: May-2005  )

Resigned Director: STEPHEN KENNETH PROCTOR ( DOB: Dec-1934   From: Jan-2009   To: Jan-2013  )

Resigned Director: STUART ROBERT PURVES ( DOB: Dec-1981   From: Jan-2018   To: Feb-2024  )

Resigned Director: BARRY LEE ROONEY (   From: May-2012   To: Jan-2013  )

Resigned Director: ALEXANDER WIEDMER (   From: Mar-2005   To: Apr-2012  )

Resigned Director: CHARLES WILHELM (   From: Nov-2004   To: Oct-2009  )

Resigned Director: ANTHONY PETER WOOLHOUSE ( DOB: Jun-1953   From: Nov-2002   To: May-2007  )

Resigned Secretary: CHANCERY SECRETARIES LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Secretary: KIERON MESSER (   From: Apr-2001   To: Jul-2009  )

Resigned Secretary: JOHN ANDREW WOOLLHEAD (   From: Jan-2013   To: Oct-2017  )

Persons of Significant Control:

Digital Barriers Services Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)

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