OMETRON LIMITED
HARPENDEN POLYTRON LTD

Hellopages » Hertfordshire » St Albans » AL5 5BZ

Company number 04937321
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address UNIT 1, LAMBDA HOUSE, BATFORD MILL, LOWER LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5BZ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Alfred Ferdinand Link as a director on 23 December 2015. The most likely internet sites of OMETRON LIMITED are www.ometron.co.uk, and www.ometron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ometron Limited is a Private Limited Company. The company registration number is 04937321. Ometron Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Ometron Limited is Unit 1 Lambda House Batford Mill Lower Luton Road Harpenden Hertfordshire Al5 5bz. . CLARKE, Peter Michael is a Secretary of the company. GNASS, Dietmar Ruediger, Dr. is a Director of the company. LINK, Alfred Ferdinand is a Director of the company. RAMSAY, Ian Cambell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Adrian has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
CLARKE, Peter Michael
Appointed Date: 20 October 2003
Director
GNASS, Dietmar Ruediger, Dr.
Appointed Date: 23 December 2015
63 years old
Director
LINK, Alfred Ferdinand
Appointed Date: 23 December 2015
55 years old
Director
RAMSAY, Ian Cambell
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
HARRISON, Adrian
Resigned: 01 October 2015
Appointed Date: 20 October 2003
75 years old

Persons With Significant Control

Polytec Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMETRON LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 Feb 2016
Appointment of Mr Alfred Ferdinand Link as a director on 23 December 2015
18 Feb 2016
Appointment of Dr Dietmar Ruediger Gnass as a director on 23 December 2015
18 Dec 2015
Appointment of Mr Ian Cambell Ramsay as a director on 1 January 2015
...
... and 27 more events
23 Feb 2005
Return made up to 20/10/04; full list of members
22 Feb 2005
Accounting reference date extended from 31/10/05 to 31/12/05
26 Nov 2003
Company name changed polytron LTD\certificate issued on 26/11/03
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

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