Company information:
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)