OMRON ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from Opal Drive Fox Milne Milton Keynes MK15 0DG to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2025-09-01 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Appointment of Mr Sam Tilley as a director on 2023-05-15 |
| 18/07/2318 July 2023 | Termination of appointment of Gary Banks as a director on 2023-05-15 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/07/2131 July 2021 | Full accounts made up to 2021-03-31 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | SECRETARY APPOINTED MRS CLARE JANE THOMSON |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY DARREN BURBAGE |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BANKS / 18/04/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 26/05/1726 May 2017 | SECRETARY APPOINTED MR DARREN JAMES BURBAGE |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY GIOJA ATTWOOD |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED HEATH MARK DAVIS |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARDROPPER |
| 06/05/166 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECRETARY APPOINTED GIOJA ATTWOOD |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDERS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MICHAEL ALAN WARDROPPER |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED GARY BANKS |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SEIGO KINUGAWA |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MAIETTI |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR SEIGO KINUGAWA |
| 25/05/1025 May 2010 | SAIL ADDRESS CHANGED FROM: C/O OMRON ELECTRONICS LTD OMRON ELECTRONICS LTD OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DG UNITED KINGDOM |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/1013 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDERS / 18/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MAIETTI / 18/04/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SANDERS / 01/04/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SANDERS / 01/04/2008 |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 1 APSLEY WAY STAPLES CORNER LONDON NW2 7HF |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 14/05/9214 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 13/04/9213 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: VICTORY HOUSE COX LANE CHESSINGTON SURREY KT9 1SG |
| 06/08/916 August 1991 | £ NC 100/1000000 12/0 |
| 06/08/916 August 1991 | NC INC ALREADY ADJUSTED 12/07/91 |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 25/07/9125 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | NC INC ALREADY ADJUSTED 12/07/91 |
| 18/07/9118 July 1991 | COMPANY NAME CHANGED TRESHAM LIMITED CERTIFICATE ISSUED ON 19/07/91 |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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