Company NameOmtool Europe Limited
DirectorJohn T McDonald
Company StatusLiquidation
Company Number01998843
CategoryPrivate Limited Company
Incorporation Date12 March 1986 (31 years, 8 months ago)
Previous NameCMA Ettworth Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr John T McDonald
Date of BirthJuly 1963 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed10 January 2017(30 years, 10 months after company formation)
Appointment Duration10 months, 1 week
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address401 Congress Suite 1850
Austin
Texas
Tx 78701
Director NameMr Glyn Crawford Davies
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Torland Drive
Oxshott
Surrey
KT22 0SA
Director NamePaul Victor Gibbs
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 December 1997)
RoleCompany Director
Correspondence Address19 Wolsey Drive
Walton On Thames
Surrey
KT12 3AZ
Director NameMr Graham Hedley Hallett
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressHazeldene Brighton Road
Lower Kingswood
Tadworth
Surrey
KT20 6SB
Director NameNigel Craig Lothian
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 December 1997)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address93 Amberwood Rise
New Malden
Surrey
KT3 5JJ
Director NameDavid Schofield
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 December 1997)
RoleCompany Director
Correspondence AddressSeen Ahoe Ruxley Crescent
Claygate
Esher
Surrey
KT10 0TZ
Secretary NamePaul Victor Gibbs
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 18 February 1998)
RoleCompany Director
Correspondence Address19 Wolsey Drive
Walton On Thames
Surrey
KT12 3AZ
Director NameDarioush Mardan
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(11 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 March 2000)
RoleChief Financial Officer
Correspondence Address5 Pine Ridge Road
Wyndham
03087
United States
Secretary NameDarioush Mardan
NationalityBritish
StatusResigned
Appointed18 February 1998(11 years, 11 months after company formation)
Appointment Duration2 years (resigned 09 March 2000)
RoleCompany Director
Correspondence Address5 Pine Ridge Road
Wyndham
03087
United States
Director NameMr Paul Adrian Smith
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 11 July 2000)
RoleEuropean Managing Director
Country of ResidenceEngland
Correspondence AddressFreshwater 7 Pond Road
Sarisbury Green
Southampton
SO31 7FJ
Director NameKira Nelson
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2000(14 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2002)
RoleQualified Accountant
Correspondence Address22 Stearns Road
Marlborough
Ma 01752
United States
Director NameAdrian Peters
Date of BirthApril 1949 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2000(14 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 September 2000)
RoleBusiness Manager
Correspondence Address172 Peakham Rd
Sudbury
01776 Ma
United States
Secretary NameKira Nelson
NationalityAmerican
StatusResigned
Appointed09 March 2000(14 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2002)
RoleQualified Accountant
Correspondence Address22 Stearns Road
Marlborough
Ma 01752
United States
Director NameRobert Voelk
Date of BirthNovember 1955 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed20 September 2000(14 years, 6 months after company formation)
Appointment Duration16 years, 3 months (resigned 10 January 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address43 Oak Hill Road
Harvard
Ma
01451
Director NameMel Passarelli
Date of BirthJune 1956 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 2001(14 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2002)
RoleVp Of Sales
Correspondence Address17 Rosecliff Drive
Nashua
Nh 03062
United States
Director NameDan Coccoluto
Date of BirthNovember 1969 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2002(16 years, 6 months after company formation)
Appointment Duration14 years, 3 months (resigned 10 January 2017)
RoleFinancial Controller
Country of ResidenceUnited States
Correspondence Address48 Morrison Road West
Wakefield
Ma 01880
United States
Director NameTim Losik
Date of BirthJuly 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2002(16 years, 6 months after company formation)
Appointment Duration11 months (resigned 02 September 2003)
RoleC F O
Correspondence Address525 South Road
Rye
New Hampshire Nh 03870
Foreign
Secretary NameTim Losik
NationalityAmerican
StatusResigned
Appointed01 October 2002(16 years, 6 months after company formation)
Appointment Duration11 months (resigned 02 September 2003)
RoleC F O
Correspondence Address525 South Road
Rye
New Hampshire Nh 03870
Foreign
Director NameMichael K Sheehy
Date of BirthOctober 1947 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed18 November 2002(16 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 02 September 2003)
RoleVp Of Sales
Correspondence Address203 Pine Hill Road
Hollis
New Hampshire
Nh03049
Secretary NameDan Coccoluto
NationalityAmerican
StatusResigned
Appointed02 September 2003(17 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 10 January 2017)
RoleFinancial Controller
Country of ResidenceUnited States
Correspondence Address48 Morrison Road West
Wakefield
Ma 01880
United States

Contact

Websitewww.omtool.com
Telephone020 34686607
Telephone regionLondon

Location

Registered AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2012
Net Worth-£715,190
Cash£183,712
Current Liabilities£961,187

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return30 September 2016 (1 year, 1 month ago)
Next Return Due14 October 2017 (overdue)

Charges

15 May 1992Delivered on: 21 May 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 3RD november 1987.
Particulars: First fixed charge on all goodwill and uncalled capital and all patents trade marks and registered designs. (See 395 for full details).
Outstanding
3 November 1987Delivered on: 10 November 1987
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge or all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(5 pages)
29 July 2015Accounts for a small company made up to 31 December 2014 (7 pages)
3 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(5 pages)
23 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(5 pages)
27 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
19 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012Full accounts made up to 31 December 2011 (14 pages)
31 October 2011Full accounts made up to 31 December 2010 (7 pages)
21 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 January 2011Accounts for a small company made up to 31 December 2009 (7 pages)
24 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 November 2010Director's details changed for Robert Voelk on 1 October 2009 (2 pages)
24 November 2010Director's details changed for Dan Coccoluto on 1 October 2009 (2 pages)
24 November 2010Director's details changed for Robert Voelk on 1 October 2009 (2 pages)
24 November 2010Director's details changed for Dan Coccoluto on 1 October 2009 (2 pages)
10 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
4 November 2009Auditor's resignation (1 page)
4 November 2009Registered office address changed from 15 Market Place Newbury Berkshire RG14 5AA on 4 November 2009 (2 pages)
4 November 2009Registered office address changed from 15 Market Place Newbury Berkshire RG14 5AA on 4 November 2009 (2 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (8 pages)
20 January 2009Accounts for a small company made up to 31 December 2007 (9 pages)
17 December 2008Return made up to 30/09/08; full list of members (3 pages)
16 December 2008Return made up to 30/09/07; full list of members (3 pages)
11 December 2007Return made up to 30/09/06; full list of members (7 pages)
1 November 2007Full accounts made up to 31 December 2006 (13 pages)
4 May 2007Full accounts made up to 31 December 2005 (13 pages)
24 November 2006Registered office changed on 24/11/06 from: cobb house 2-4 oyster lane, byfleet west byfleet surrey KT14 7DU (1 page)
9 February 2006Return made up to 30/09/05; full list of members (2 pages)
27 June 2005Full accounts made up to 31 December 2004 (13 pages)
14 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 October 2004Full accounts made up to 31 December 2003 (13 pages)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
13 October 2003Return made up to 30/09/03; full list of members (8 pages)
10 October 2003New secretary appointed (2 pages)
10 October 2003Secretary resigned;director resigned (1 page)
10 October 2003Director resigned (1 page)
25 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New secretary appointed;new director appointed (2 pages)
31 October 2002Full accounts made up to 31 December 2001 (13 pages)
30 October 2002Secretary resigned;director resigned (1 page)
30 October 2002Director resigned (1 page)
28 October 2002Return made up to 30/09/02; full list of members (7 pages)
28 January 2002Full accounts made up to 31 December 2000 (13 pages)
16 November 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
16 February 2001Full accounts made up to 31 December 1999 (13 pages)
22 January 2001New director appointed (2 pages)
19 October 2000Return made up to 30/09/00; full list of members (7 pages)
19 October 2000Director resigned (1 page)
19 October 2000New director appointed (2 pages)
7 September 2000Registered office changed on 07/09/00 from: second floor offices hanover house 76 coombe road kingston upon thames surrey KT2 7AZ (1 page)
26 July 2000Director resigned (1 page)
5 April 2000New secretary appointed;new director appointed (2 pages)
28 March 2000New director appointed (2 pages)
17 March 2000Director resigned (1 page)
17 March 2000Secretary resigned;director resigned (1 page)
3 December 1999Full accounts made up to 31 December 1998 (14 pages)
23 November 1999Return made up to 30/09/99; full list of members (8 pages)
27 October 1999Delivery ext'd 3 mth 31/12/99 (1 page)
4 May 1999New director appointed (2 pages)
29 April 1999Director resigned (1 page)
13 November 1998Return made up to 30/09/98; full list of members (6 pages)
4 March 1998New secretary appointed (2 pages)
4 March 1998Secretary resigned (1 page)
22 January 1998Company name changed cma ettworth LIMITED\certificate issued on 23/01/98 (2 pages)
16 January 1998Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 January 1998New director appointed (2 pages)
13 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Director resigned (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
22 December 1997Registered office changed on 22/12/97 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
22 December 1997Auditor's resignation (1 page)
20 October 1997Full group accounts made up to 31 March 1997 (22 pages)
14 November 1996Full group accounts made up to 31 March 1996 (21 pages)
10 October 1996Return made up to 30/09/96; no change of members (4 pages)
30 May 1996Auditor's resignation (1 page)
15 May 1996Registered office changed on 15/05/96 from: acre house 11-15 william road london NW1 3ER (1 page)
8 February 1996Full group accounts made up to 31 March 1995 (20 pages)
18 October 1995Return made up to 30/09/95; full list of members (16 pages)
12 March 1986Incorporation (12 pages)
15 April 1982Company name changed\certificate issued on 15/04/82 (4 pages)