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OMNIPHI SYSTEMS LIMITED

Company summary

Company number: 05859715
Status: ACTIVE
Incorporated / age: 27 June 200620 years
Registered office: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Accounts due: 31 December 2026
Confirmation statement due: 20 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Nature of business
Business and domestic software development

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTELEY, Adrian Miles ACTIVE	Director	01 Dec 2014		England	June 1980	The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England
BOTTERILL, Roy ACTIVE	Director	30 Oct 2024		England	June 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
HARDING-COX, Lucas ACTIVE	Director	30 Oct 2024		England	June 1974	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
LEANDERS, Rocky Neville ACTIVE	Director	30 Oct 2024		England	April 1978	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
MOORE, Thomas Peter ACTIVE	Director	29 Oct 2024		England	October 1963	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
SANTANEY, David Kenneth ACTIVE	Director	29 Oct 2024		England	February 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
TILLEY, Martin James ACTIVE	Director	30 Oct 2024		England	December 1965	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
PERRIS, Nicholas Murray RESIGNED	Secretary	27 Jun 2006	29 Oct 2024			The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jun 2006	27 Jun 2006			26, Church Street, London, NW8 8EP
DEWBERY, Adam James Phillip RESIGNED	Director	27 Jun 2006	19 Dec 2008		May 1985	4 Hill View Close, Ilton, Ilminster, Somerset, TA19 9TB
PERRIS, Alison Jayne RESIGNED	Director	19 Dec 2008	31 Mar 2016	United Kingdom	February 1961	30 Vincent Way, Martock, Somerset, TA12 6DG, United Kingdom
PERRIS, Nicholas Murray RESIGNED	Director	27 Jun 2006	29 Oct 2024	England	September 1959	The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Jun 2006	27 Jun 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOTTELEY, Adrian Miles ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: June 1980
Address: The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

BOTTERILL, Roy ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: June 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

HARDING-COX, Lucas ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: June 1974
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

LEANDERS, Rocky Neville ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: April 1978
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

SANTANEY, David Kenneth ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: February 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

TILLEY, Martin James ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: December 1965
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

PERRIS, Nicholas Murray RESIGNED
Role: Secretary
Appointed on: 27 Jun 2006
Resigned on: 29 Oct 2024
Address: The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 2006
Resigned on: 27 Jun 2006
Address: 26, Church Street, London, NW8 8EP

DEWBERY, Adam James Phillip RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 19 Dec 2008
Date of birth: May 1985
Address: 4 Hill View Close, Ilton, Ilminster, Somerset, TA19 9TB

PERRIS, Alison Jayne RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 30 Vincent Way, Martock, Somerset, TA12 6DG, United Kingdom

PERRIS, Nicholas Murray RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: September 1959
Address: The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 2006
Resigned on: 27 Jun 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU