Omniscient Solutions Limited

Dissolved 1 Sep 202604390679 Private limited company
Incorporated
8 March 2002
Industry
Information technology consultancy activities (62020)
Directors at dissolution
Niki James Saddler
Owners at dissolution
Niki James Saddler
Accounts type
Dormant
Region
East of England
Address
8A High Street
Luton
Bedfordshire
LU4 9LF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 8 March 2002
British
Saddler, Niki James
Director · Appointed 8 March 2002
British
Born June 1965 (61)
Director · Appointed 8 March 2002
British
Born May 1964 (62)
Officer history (3 former)
1 January 2007
Resigned Frankish, Iain Michael as Director
17 April 2002
Appointed Frankish, Iain Michael as Director
8 March 2002
Appointed Fleming, Roger Steven as Secretary
8 March 2002
Appointed Saddler, Niki James as Director
8 March 2002
Appointed Fleming, Roger Steven as Director
8 March 2002
Appointed Online Nominees Limited as Corporate Director
8 March 2002
Resigned Online Nominees Limited as Corporate Director
8 March 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
8 March 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Niki James Saddler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1965 (61)

Financials

Balance sheet as at 8 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via compulsory strike-off
16 June 2026First Gazette notice for compulsory strike-off
30 December 2025Accounts for a dormant company8 March 2025
10 April 2025Confirmation statement with no updates8 March 2025
31 December 2024Accounts for a dormant company8 March 2024
Show all recent filings

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