Company Information for

OMNICO COMMERCE LIMITED

UNIT 1 BEECHWOOD, LIME TREE WAY, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WA,

Company Registration Number

03344001

Private Limited Company

Dissolved

About Omnico Commerce Ltd

OMNICO COMMERCE LIMITED was founded on 1997-04-02 and had its registered office in Basingstoke. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data

Company Name
OMNICO COMMERCE LIMITED
Legal Registered Office
CHINEHAM BUSINESS PARK, CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8WA
Other companies in RG24
Previous Names
ODESSA MANAGEMENT LIMITED
22/08/2012

Filing Information

Company Number03344001
Date formed1997-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2017-01-03
Type of accountsDORMANT
Last Datalog update:
2017-01-28 17:08:39
Primary Source:

Company Directors at or before company was Dissolved 2017-01-03

Officer Role Occupation Date Appointed Country
Victoria Anne Chandler Company Secretary 2016-08-17
Oliver Carl Archer Director DIRECTOR 2014-11-26 UNITED KINGDOM
Mel David Taylor Director DIRECTOR 2015-11-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Meirion Warwick-saunders Company Secretary 2011-09-22 2016-08-05
Alan Stanley Wright Director 2015-06-17 2015-11-27
Thierry Georges Bouzac Director 2014-03-24 2015-06-01
David Keith Christopher Gibbon Director 2013-05-23 2014-11-14
Fiona Maria Timothy Director 2011-07-20 2014-03-24
Fiona Tee Director 2011-09-22 2013-05-01
Ian James Patterson Director 2009-10-28 2012-05-04
Robert Alexander Asplin Director 2011-07-20 2012-03-09
Lisa Church Company Secretary 2009-10-28 2011-09-22
Tony Hidalgo Director 2009-09-30 2011-08-16
Henry James Barrell Company Secretary 2007-06-29 2009-10-28
Henry James Barrell Director 2003-01-08 2009-09-30
Huw Llewelyn Francis Williams Company Secretary 2004-12-08 2007-06-29
Huw Llewelyn Francis Williams Director 2003-01-08 2007-06-29
Timothy Steven Bittleston Director 2003-08-22 2005-09-14
Henry James Barrell Company Secretary 1999-05-10 2004-12-08
Donald Mcrae Bell Director 1997-07-14 2003-01-08
Graham Robert Worsfold Director 1997-05-12 2003-01-08
Lyn Susan Worsfold Company Secretary 1997-05-12 1999-05-10
Lyn Susan Worsfold Director 1997-05-12 1999-05-10
Crs Legal Services Limited Company Secretary 1997-04-02 1997-05-12
Mc Formations Limited Director 1997-04-02 1997-05-12

Related Directorships for Oliver Carl Archer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Carl Archer BARON L.R.M.S. LIMITEDDirector 2014-11-26 CURRENT 2001-08-08 Dissolved 2017-01-03
Oliver Carl Archer CLARITY SCOTLAND LIMITEDDirector 2014-11-26 CURRENT 1999-01-05 Dissolved 2017-01-03
Oliver Carl Archer VISION SOLUTIONS LIMITEDDirector 2014-11-26 CURRENT 2002-08-15 Dissolved 2017-01-03
Oliver Carl Archer TOTAL HOSPITALITY SOLUTIONS LIMITEDDirector 2014-11-26 CURRENT 2000-07-04 Dissolved 2017-01-03
Oliver Carl Archer PC-POS (EUROPE) LIMITEDDirector 2014-11-26 CURRENT 2001-10-16 Dissolved 2017-01-03
Oliver Carl Archer PC-POS (UK) LIMITEDDirector 2014-11-26 CURRENT 2001-12-10 Dissolved 2017-01-03
Oliver Carl Archer PC-POS LIMITEDDirector 2014-11-26 CURRENT 1994-04-28 Dissolved 2017-01-03
Oliver Carl Archer MICROTRAIN LIMITEDDirector 2014-11-26 CURRENT 1994-12-21 Dissolved 2017-01-03
Oliver Carl Archer DIGIPOS PROFESSIONAL SERVICES LIMITEDDirector 2014-11-26 CURRENT 2003-02-20 Dissolved 2017-01-03
Oliver Carl Archer DIGIPOS STORE SERVICES LIMITEDDirector 2014-11-26 CURRENT 2004-05-14 Dissolved 2017-01-03
Oliver Carl Archer FLEX SYSTEMS LIMITEDDirector 2014-11-26 CURRENT 1986-04-18 Dissolved 2017-01-03
Oliver Carl Archer DIGIPOS STORE SOLUTIONS LIMITEDDirector 2014-11-26 CURRENT 2004-05-14 Dissolved 2018-01-16
Oliver Carl Archer CYNTERGY LIMITEDDirector 2014-11-26 CURRENT 2009-12-21 Active - Proposal to Strike off
Oliver Carl Archer OMNICO GROUP UK LIMITEDDirector 2014-11-26 CURRENT 1992-08-14 Liquidation
Oliver Carl Archer OMNICO GROUP HOLDINGS LIMITEDDirector 2014-11-26 CURRENT 2000-01-24 Liquidation
Oliver Carl Archer MATRA SYSTEMS (U.K.) LTDDirector 2014-11-26 CURRENT 1991-09-03 Active - Proposal to Strike off
Oliver Carl Archer MATRA SYSTEMS (HOLDINGS) LIMITEDDirector 2014-11-26 CURRENT 1998-06-09 Active - Proposal to Strike off
Oliver Carl Archer PACER CATS (UK) LIMITEDDirector 2014-11-26 CURRENT 2003-04-13 Active - Proposal to Strike off
Oliver Carl Archer DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITEDDirector 2014-11-26 CURRENT 2003-07-14 Active - Proposal to Strike off
Oliver Carl Archer DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITEDDirector 2014-11-26 CURRENT 2004-05-14 Active

Related Directorships for Mel David Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mel David Taylor BARON L.R.M.S. LIMITEDDirector 2015-11-27 CURRENT 2001-08-08 Dissolved 2017-01-03
Mel David Taylor CLARITY SCOTLAND LIMITEDDirector 2015-11-27 CURRENT 1999-01-05 Dissolved 2017-01-03
Mel David Taylor VISION SOLUTIONS LIMITEDDirector 2015-11-27 CURRENT 2002-08-15 Dissolved 2017-01-03
Mel David Taylor TOTAL HOSPITALITY SOLUTIONS LIMITEDDirector 2015-11-27 CURRENT 2000-07-04 Dissolved 2017-01-03
Mel David Taylor PC-POS (EUROPE) LIMITEDDirector 2015-11-27 CURRENT 2001-10-16 Dissolved 2017-01-03
Mel David Taylor PC-POS (UK) LIMITEDDirector 2015-11-27 CURRENT 2001-12-10 Dissolved 2017-01-03
Mel David Taylor PC-POS LIMITEDDirector 2015-11-27 CURRENT 1994-04-28 Dissolved 2017-01-03
Mel David Taylor MICROTRAIN LIMITEDDirector 2015-11-27 CURRENT 1994-12-21 Dissolved 2017-01-03
Mel David Taylor DIGIPOS PROFESSIONAL SERVICES LIMITEDDirector 2015-11-27 CURRENT 2003-02-20 Dissolved 2017-01-03
Mel David Taylor DIGIPOS STORE SERVICES LIMITEDDirector 2015-11-27 CURRENT 2004-05-14 Dissolved 2017-01-03
Mel David Taylor FLEX SYSTEMS LIMITEDDirector 2015-11-27 CURRENT 1986-04-18 Dissolved 2017-01-03
Mel David Taylor DIGIPOS STORE SOLUTIONS LIMITEDDirector 2015-11-27 CURRENT 2004-05-14 Dissolved 2018-01-16
Mel David Taylor CYNTERGY LIMITEDDirector 2015-11-27 CURRENT 2009-12-21 Active - Proposal to Strike off
Mel David Taylor OMNICO GROUP UK LIMITEDDirector 2015-11-27 CURRENT 1992-08-14 Liquidation
Mel David Taylor OMNICO GROUP HOLDINGS LIMITEDDirector 2015-11-27 CURRENT 2000-01-24 Liquidation
Mel David Taylor MATRA SYSTEMS (U.K.) LTDDirector 2015-11-27 CURRENT 1991-09-03 Active - Proposal to Strike off
Mel David Taylor MATRA SYSTEMS (HOLDINGS) LIMITEDDirector 2015-11-27 CURRENT 1998-06-09 Active - Proposal to Strike off
Mel David Taylor PACER CATS (UK) LIMITEDDirector 2015-11-27 CURRENT 2003-04-13 Active - Proposal to Strike off
Mel David Taylor DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITEDDirector 2015-11-27 CURRENT 2003-07-14 Active - Proposal to Strike off
Mel David Taylor DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITEDDirector 2015-11-27 CURRENT 2004-05-14 Active