About

Registered Number: 02264562
Date of Incorporation: 03/06/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 7a Lime Walk, Lime Walk, Maidenhead, SL6 6QB,

 

Founded in 1988, Omicron (UK) Ltd are based in Maidenhead, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Cornish, Arthur, Mistry, Cyrus Sheriar, Udolph, Thomas Norbert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UDOLPH, Thomas Norbert N/A 15 January 1993 1
Secretary Name Appointed Resigned Total Appointments
CORNISH, Arthur 18 January 1994 01 August 2017 1
MISTRY, Cyrus Sheriar N/A 18 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 19 January 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 19 January 2018
TM02 - Termination of appointment of secretary 01 August 2017
AD01 - Change of registered office address 31 July 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 19 January 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 14 July 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 02 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 01 February 1994
288 - N/A 01 February 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 26 February 1993
288 - N/A 25 February 1993
AA - Annual Accounts 07 September 1992
363a - Annual Return 06 May 1992
AA - Annual Accounts 11 March 1992
363a - Annual Return 30 May 1991
AA - Annual Accounts 22 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1990
288 - N/A 03 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
287 - Change in situation or address of Registered Office 05 March 1990
287 - Change in situation or address of Registered Office 02 August 1988
CERTNM - Change of name certificate 20 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1988
RESOLUTIONS - N/A 21 June 1988
NEWINC - New incorporation documents 03 June 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.