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Companies/08783140

Omnia Smart Technologies Limited

Business and domestic software development · Fleet

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
JT
Mr Jean-Philippe TaylorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-05-20 · No cessation recorded

Source record 147394817
Show 3 ceased records
Shares: over 50%, up to 75%

Notified 2020-01-29 · Ceased 2022-05-20

Source record 138271197
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-01-29

Source record 144657120
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-29

Source record 144704096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
RD
Roque DuarteCurrent director
Appointed 2022-05-20 · 4 yrs · Operations Manager
+2 others
FB
Frans BadenhorstCurrent director
Appointed 2022-05-20 · 4 yrs · Director
+3 others
JT
Jean TaylorCurrent director
Appointed 2015-11-27 · 10 yrs · Director
+1 other
Show 1 historical appointment
NH
Neil HerronResigned director
Resigned 2013-11-20 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active