OMRON ELECTRONICS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DG

Company number 02602783
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Heath Mark Davis as a director on 1 October 2016; Termination of appointment of Michael Alan Wardropper as a director on 1 October 2016. The most likely internet sites of OMRON ELECTRONICS LIMITED are www.omronelectronics.co.uk, and www.omron-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Bow Brickhill Rail Station is 3.2 miles; to Fenny Stratford Rail Station is 3.5 miles; to Bletchley Rail Station is 3.9 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omron Electronics Limited is a Private Limited Company. The company registration number is 02602783. Omron Electronics Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Omron Electronics Limited is Opal Drive Fox Milne Milton Keynes Mk15 0dg. . ATTWOOD, Gioja is a Secretary of the company. BANKS, Gary is a Director of the company. DAVIS, Heath Mark is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary HIRASE, Takashi has been resigned. Secretary MOORE, James Michael has been resigned. Secretary MURPHY, Patrick has been resigned. Secretary SANDERS, David has been resigned. Director CALANDRA, Marco Maria has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director DIJT, Cornelis Theodorus has been resigned. Director DIJT, Cornelius Theodorus has been resigned. Director FERRIDAY, Nicholas John James has been resigned. Director GREEN, Colin James has been resigned. Director HIRASE, Takashi has been resigned. Director KINUGAWA, Seigo has been resigned. Director LATTIMER, Clive Alan has been resigned. Director MAIETTI, Roberto has been resigned. Director MURPHY, Patrick has been resigned. Director NARITA, Tsutomu has been resigned. Director SANDERS, David has been resigned. Director TATEISHI, Fumio has been resigned. Director VAN MEURS, Antonius Paulus Alphonsus Maria has been resigned. Director WARDROPPER, Michael Alan has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ATTWOOD, Gioja
Appointed Date: 08 January 2014
Director
BANKS, Gary
Appointed Date: 01 April 2013
67 years old
Director
DAVIS, Heath Mark
Appointed Date: 01 October 2016
51 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 12 July 1991
Appointed Date: 18 April 1991
Secretary
HIRASE, Takashi
Resigned: 01 April 1994
Appointed Date: 12 July 1991
Secretary
MOORE, James Michael
Resigned: 12 October 2007
Appointed Date: 01 February 2002
Secretary
MURPHY, Patrick
Resigned: 01 February 2002
Secretary
SANDERS, David
Resigned: 07 January 2014
Appointed Date: 12 October 2007
Director
CALANDRA, Marco Maria
Resigned: 24 February 2007
Appointed Date: 31 March 2004
67 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 12 July 1991
Appointed Date: 18 April 1991
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 12 July 1991
Appointed Date: 18 April 1991
Director
DIJT, Cornelis Theodorus
Resigned: 18 April 1993
Appointed Date: 01 November 1991
82 years old
Director
DIJT, Cornelius Theodorus
Resigned: 21 August 1992
82 years old
Director
FERRIDAY, Nicholas John James
Resigned: 08 April 2004
Appointed Date: 01 February 2002
79 years old
Director
GREEN, Colin James
Resigned: 19 July 2005
Appointed Date: 01 February 2002
62 years old
Director
HIRASE, Takashi
Resigned: 01 April 1994
Appointed Date: 12 July 1991
81 years old
Director
KINUGAWA, Seigo
Resigned: 01 April 2013
Appointed Date: 01 August 2010
59 years old
Director
LATTIMER, Clive Alan
Resigned: 01 February 2002
Appointed Date: 01 January 1993
77 years old
Director
MAIETTI, Roberto
Resigned: 31 August 2010
Appointed Date: 03 November 2003
70 years old
Director
MURPHY, Patrick
Resigned: 01 October 2002
Appointed Date: 01 April 1994
72 years old
Director
NARITA, Tsutomu
Resigned: 08 September 1997
Appointed Date: 12 July 1991
86 years old
Director
SANDERS, David
Resigned: 07 January 2014
Appointed Date: 24 February 2007
74 years old
Director
TATEISHI, Fumio
Resigned: 26 June 2001
Appointed Date: 01 July 1997
76 years old
Director
VAN MEURS, Antonius Paulus Alphonsus Maria
Resigned: 03 November 2003
Appointed Date: 26 June 2001
79 years old
Director
WARDROPPER, Michael Alan
Resigned: 01 October 2016
Appointed Date: 01 April 2013
65 years old

OMRON ELECTRONICS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
02 Dec 2016
Appointment of Heath Mark Davis as a director on 1 October 2016
01 Dec 2016
Termination of appointment of Michael Alan Wardropper as a director on 1 October 2016
06 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,500,000
15 Oct 2015
Full accounts made up to 31 March 2015
...
... and 110 more events
25 Jul 1991
Registered office changed on 25/07/91 from: sceptre court 40 tower hill london EC3N 4BB
25 Jul 1991
New secretary appointed;director resigned;new director appointed
19 Jul 1991
Nc inc already adjusted 12/07/91
18 Jul 1991
Company name changed tresham LIMITED\certificate issued on 19/07/91
18 Apr 1991
Incorporation

OMRON ELECTRONICS LIMITED Charges

13 May 2010
Rent deposit deed
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Marc Paul John Fortune
Description: Rights and interest in the deposit account the deposit…

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