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OMENTRONIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omentronic Limited. The company was founded 33 years ago and was given the registration number 02514902. The firm's registered office is in LONDON. You can find them at 5 Dancastle Court, Arcadia Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMENTRONIC LIMITED
Company Number:02514902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Dancastle Court, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Dancastle Court, Arcadia Avenue, London, England, N3 2JU

Secretary20 November 2007Active
13 High View Gardens, Finchley, London, N3 3EX

Director-Active
5 Dancastle Court, Arcadia Avenue, London, England, N3 2JU

Director15 April 2005Active
7 Barnes Court, Station Road, New Barnet, EN5 1QY

Secretary26 July 1999Active
29 The Heights, Loughton, IG10 1RN

Secretary31 May 1997Active
38 Scarborough Road, St Annes On Sea, FY8 3ES

Secretary-Active
8 Alpine Walk, The Common, Stanmore, HA7 3HU

Secretary25 April 2006Active
Britannia House, High Road, London, England, N12 9RY

Director01 May 2003Active
29 The Heights, Loughton, IG10 1RN

Director28 February 1995Active
Park Head Farm, Pines Lane, Biddulph Park, ST8 7SR

Director-Active
3 Wheatfield Avenue, Harpenden, AL5 2NU

Director28 February 1995Active
38 Scarborough Road, St Annes On Sea, FY8 3ES

Director-Active

People with Significant Control

Uk Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Britannia House, High Road, London, England, N12 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Incorporation

Memorandum articles.

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2020-08-27Resolution

Resolution.

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2020-05-18Mortgage

Mortgage satisfy charge full.

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2020-05-18Mortgage

Mortgage satisfy charge full.

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2020-05-18Mortgage

Mortgage satisfy charge full.

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2020-05-18Mortgage

Mortgage satisfy charge full.

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2020-05-18Mortgage

Mortgage satisfy charge full.

Download
2020-05-18Mortgage

Mortgage satisfy charge full.

Download
2020-05-18Mortgage

Mortgage satisfy charge full.

Download
2020-05-18Mortgage

Mortgage satisfy charge full.

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2020-05-18Mortgage

Mortgage satisfy charge full.

Download
2020-05-18Mortgage

Mortgage satisfy charge full.

Download
2020-05-18Mortgage

Mortgage satisfy charge full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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