OMRON ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
OMRON ELECTRONICS LIMITED
COMPANY NUMBER
02602783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
18/04/1991
(33 years and 8 months old)
WEBSITE
http://www.omron.eu
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/04/1991
19/07/1991
TRESHAM LIMITED
MILTON KEYNES
MK15 0DG
Telephone: 01908258258
TPS: No
Opal Drive
Fox Milne
Milton Keynes
Buckinghamshire
MK15 0DG
Telephone: 258258
Unit 5 Turnberry House
4400 Parkway
Whiteley
Fareham, Hampshire
PO15 7FJ
Telephone: 886772
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMRON EUROPE BV | N/A | N/A |
| OMRON ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 20/07/2023 | Gary Banks (917740243) has left the board |
Credit Risk Overview
Want to learn more about OMRON ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMRON ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMRON ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/04/1991 - Present (33 years and 8 months) Secretary: 18/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
18/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMRON CORP | N/A | N/A |
| OMRON AUTOMOTIVE ELECTRONICS EUROPE GMBH | N/A | N/A |
| OMRON EUROPE BV | N/A | N/A |
| OMRON ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| OMRON HEALTHCARE EUROPE BV | N/A | N/A |
| OMRON HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 20/07/2023 | Gary Banks (917740243) has left the board |
| 20/07/2023 | New Board Member Sam Tilley (931143035) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Company Secretary Keith Thomas (926773729) Appointed |
| 30/10/2019 | Clare Jane Thomson (924721264) has left the board |
| 11/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/06/2018 | Darren James Burbage (923233007) has left the board |
| 12/06/2018 | New Company Secretary Clare Jane Thomson (924721264) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Company Secretary Darren James Burbage (923233007) Appointed |
| 31/05/2017 | Gioja Attwood (918583395) has left the board |
| 20/12/2016 | New Accounts filed |
| 13/12/2016 | Heath Mark Davis (921982629) has left the board |
| 13/12/2016 | New Board Member Heath Mark Davis (921982490) Appointed |
| 06/12/2016 | New Board Member Heath Mark Davis (921982629) Appointed |
| 05/12/2016 | Michael Alan Wardropper (917740244) has left the board |
| 11/05/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Company Secretary Gioja Attwood (918583395) Appointed |
| 07/03/2014 | David Sanders (912374249) has left the board |
| 01/01/2014 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Board Member Gary Banks (917740243) Appointed |
| 15/04/2013 | Seigo Kinugawa (915321242) has left the board |
| 20/12/2012 | New Accounts filed |
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