Introduction
Watch Company
O
OMNICORE SERVICES LIMITED
OMNICORE SERVICES LIMITED is an active company incorporated on 15 September 2017 with the registered office located in Huddersfield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OMNICORE SERVICES LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10965798
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
FINTEL TECHNOLOGY LIMITED
From: 18 March 2024To: 26 August 2025
STAFFCARE LIMITED
From: 23 November 2017To: 18 March 2024
ZEST TECHNOLOGY LIMITED
From: 15 September 2017To: 23 November 2017
Address
Fintel House St. Andrews Road Huddersfield, HD1 6NA,
Previous Addresses
St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
From: 31 July 2020To: 9 March 2021
The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom
From: 15 September 2017To: 31 July 2020
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
NAGLIS, Russell Adrian
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Secretary
Appointed 26 Aug 2025
NAGLIS, Russell Adrian
St. Andrews Road, HuddersfieldHD1 6NA
Secretary
26 Aug 2025
Active
THOMPSON, David
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Born November 1976
Director
Appointed 30 Jun 2025
THOMPSON, David
St. Andrews Road, HuddersfieldHD1 6NA
Born November 1976
Director
30 Jun 2025
Active
TIMMINS, Matthew Lloyd
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Born July 1978
Director
Appointed 15 Sept 2017
TIMMINS, Matthew Lloyd
St. Andrews Road, HuddersfieldHD1 6NA
Born July 1978
Director
15 Sept 2017
Active
WHITSON, Alexander Travers Stephen
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Born August 1982
Director
Appointed 29 Oct 2025
WHITSON, Alexander Travers Stephen
St. Andrews Road, HuddersfieldHD1 6NA
Born August 1982
Director
29 Oct 2025
Active
SIEBER, Raymond Alfred
ResignedSt. Andrews Road, HuddersfieldHD1 6NA
Born February 1955
Director
Appointed 20 Nov 2017
Resigned 21 Jul 2021
SIEBER, Raymond Alfred
St. Andrews Road, HuddersfieldHD1 6NA
Born February 1955
Director
20 Nov 2017
Resigned 21 Jul 2021
Resigned
STEVENS, Neil Martin
ResignedSt. Andrews Road, HuddersfieldHD1 6NA
Born February 1978
Director
Appointed 21 Jul 2021
Resigned 30 Jun 2025
STEVENS, Neil Martin
St. Andrews Road, HuddersfieldHD1 6NA
Born February 1978
Director
21 Jul 2021
Resigned 30 Jun 2025
Resigned
TURVEY, Sarah Clare
ResignedStadium Way, HuddersfieldHD1 6PG
Born December 1970
Director
Appointed 15 Sept 2017
Resigned 30 Apr 2019
TURVEY, Sarah Clare
Stadium Way, HuddersfieldHD1 6PG
Born December 1970
Director
15 Sept 2017
Resigned 30 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fintel Services Limited
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2017
Fintel Services Limited
St. Andrews Road, HuddersfieldHD1 6NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2017
Active
Filing History
35
Description
Type
Date Filed
Document
26 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2025
30 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
26 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2020
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2019
26 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2017