OMICRON UHV TECHNIK LIMITED
LONDON BELMEC RSI LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 04056652
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Auditor's resignation. The most likely internet sites of OMICRON UHV TECHNIK LIMITED are www.omicronuhvtechnik.co.uk, and www.omicron-uhv-technik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omicron Uhv Technik Limited is a Private Limited Company. The company registration number is 04056652. Omicron Uhv Technik Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Omicron Uhv Technik Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. AMAN, Kjell Johan David is a Director of the company. SHENTON, Russell James is a Director of the company. Secretary GURNEY, Anthony Leonard has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary STRAWSON, Philip Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOYD, Kevin James has been resigned. Director FLINT, David Jonathan has been resigned. Director NOLD, Norbert has been resigned. Director STRAWSON, Russell Phillip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 01 July 2015

Director
AMAN, Kjell Johan David
Appointed Date: 28 May 2015
57 years old

Director
SHENTON, Russell James
Appointed Date: 28 May 2015
62 years old

Resigned Directors

Secretary
GURNEY, Anthony Leonard
Resigned: 05 July 2011
Appointed Date: 16 August 2002

Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 28 May 2015
Appointed Date: 05 July 2011

Secretary
STRAWSON, Philip Paul
Resigned: 16 August 2002
Appointed Date: 21 August 2000

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Director
BOYD, Kevin James
Resigned: 28 May 2015
Appointed Date: 26 July 2011
61 years old

Director
FLINT, David Jonathan
Resigned: 28 May 2015
Appointed Date: 26 July 2011
64 years old

Director
NOLD, Norbert
Resigned: 31 December 2011
Appointed Date: 05 March 2002
75 years old

Director
STRAWSON, Russell Phillip
Resigned: 16 August 2002
Appointed Date: 21 August 2000
70 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

OMICRON UHV TECHNIK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Dec 2015
Auditor's resignation
08 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,001,040

08 Oct 2015
Director's details changed for Kjell Johan David Aman on 28 May 2015
...
... and 63 more events
16 Nov 2000
Registered office changed on 16/11/00 from: primrose farm witton north walsham norfolk NR28 9UD
23 Aug 2000
Registered office changed on 23/08/00 from: 44 upper belgrave road bristol avon BS8 2XN
23 Aug 2000
Secretary resigned
23 Aug 2000
Director resigned
21 Aug 2000
Incorporation