OMICRON ELECTRONICS UK LIMITED
BEACONSIDE

Hellopages » Staffordshire » Stafford » ST18 0FZ

Company number 03738036
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address UNIT 9 MARCONI GATE, STAFFORDSHIRE TECHNOLOGY PARK, BEACONSIDE, STAFFORD, ST18 0FZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 12,500 . The most likely internet sites of OMICRON ELECTRONICS UK LIMITED are www.omicronelectronicsuk.co.uk, and www.omicron-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.5 miles; to Wedgwood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omicron Electronics Uk Limited is a Private Limited Company. The company registration number is 03738036. Omicron Electronics Uk Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Omicron Electronics Uk Limited is Unit 9 Marconi Gate Staffordshire Technology Park Beaconside Stafford St18 0fz. . PFANNER, Martin is a Director of the company. STRAUSS, Manfred is a Director of the company. Secretary KAUFMAN, Andrew Charles has been resigned. Director ABERER, Rainer has been resigned. Director HEWETT, Richard James has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
PFANNER, Martin
Appointed Date: 17 February 2003
63 years old
Director
STRAUSS, Manfred
Appointed Date: 04 April 2014
58 years old

Resigned Directors

Secretary
KAUFMAN, Andrew Charles
Resigned: 01 April 2011
Appointed Date: 18 March 1999
Director
ABERER, Rainer
Resigned: 11 February 2003
Appointed Date: 18 March 1999
70 years old
Director
HEWETT, Richard James
Resigned: 01 May 2000
Appointed Date: 18 March 1999
57 years old

Persons With Significant Control

Omicron Electronics Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMICRON ELECTRONICS UK LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 12,500
30 May 2015
Accounts for a small company made up to 31 December 2014
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 12,500
...
... and 39 more events
25 May 2000
Director resigned
07 Apr 2000
Return made up to 18/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 May 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
15 May 1999
Ad 07/05/99--------- £ si 12499@1=12499 £ ic 1/12500
18 Mar 1999
Incorporation

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