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Company Information for

OMENTRONIC LIMITED

5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
02514902
Private Limited Company
Active

Company Overview

About Omentronic Ltd
OMENTRONIC LIMITED was founded on 1990-06-22 and has its registered office in London. The organisation's status is listed as "Active". Omentronic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OMENTRONIC LIMITED
 
Legal Registered Office
5 DANCASTLE COURT
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N12
 
Filing Information
Company Number 02514902
Company ID Number 02514902
Date formed 1990-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB560344069  
Last Datalog update: 2025-01-05 13:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMENTRONIC LIMITED
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Company Officers of OMENTRONIC LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE FOX
 Company Secretary 2007-11-20
DAVID GRADEL
 Director 1992-06-22
ROBERT STUART GYLES
 Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD BARRACLOUGH
 Director 2003-05-01 2018-03-31
MARGARET ROBINSON
 Company Secretary 2006-04-25 2007-11-20
DEANNA FULLALOVE
 Company Secretary 1999-07-26 2005-10-10
DAVID ANTHONY ORMEROD
 Director 1995-02-28 2004-06-30
LAURENCE ANTHONY JACOBS
 Company Secretary 1997-05-31 1999-02-01
LAURENCE ANTHONY JACOBS
 Director 1995-02-28 1999-02-01
FRANK RIDEHALGH
 Company Secretary 1992-06-22 1997-05-31
FRANK RIDEHALGH
 Director 1992-06-22 1997-05-31
THOMAS REGINALD RICHARD MATHIAS
 Director 1992-06-22 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE FOX HENRY LEAH & SONS,LIMITED Company Secretary 2007-11-20 CURRENT 1929-12-16 Active - Proposal to Strike off
BERNADETTE FOX WILSON PECK PROPERTIES LIMITED Company Secretary 2007-11-20 CURRENT 1980-08-07 Dissolved 2018-02-13
BERNADETTE FOX UK ESTATES-LEISURE LIMITED Company Secretary 2007-11-20 CURRENT 1974-01-03 Active - Proposal to Strike off
BERNADETTE FOX WILLIAM HUTTON & SONS,LIMITED Company Secretary 2007-11-20 CURRENT 1893-07-01 Active
BERNADETTE FOX U.K. ESTATE MANAGEMENT LIMITED Company Secretary 2007-11-20 CURRENT 1985-05-29 Active
DAVID GRADEL GRAY GILES BURROWS LTD Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
DAVID GRADEL PENSION PROPERTY MANAGEMENT LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
DAVID GRADEL CENTRAL AND SHOP LIMITED Director 2001-08-15 CURRENT 1999-07-01 Converted / Closed
DAVID GRADEL PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED Director 1999-02-23 CURRENT 1999-01-22 Active
DAVID GRADEL CITY & PROVINCIAL TRUSTEE LIMITED Director 1998-11-04 CURRENT 1995-12-29 Active
DAVID GRADEL PROPERTY EQUITY INVESTMENTS LIMITED Director 1997-05-06 CURRENT 1997-03-24 Active
DAVID GRADEL UK ESTATES LIMITED Director 1992-01-03 CURRENT 1917-03-15 Active
DAVID GRADEL HENRY LEAH & SONS,LIMITED Director 1991-09-13 CURRENT 1929-12-16 Active - Proposal to Strike off
DAVID GRADEL WILSON PECK PROPERTIES LIMITED Director 1991-09-13 CURRENT 1980-08-07 Dissolved 2018-02-13
DAVID GRADEL UK ESTATES-LEISURE LIMITED Director 1991-09-13 CURRENT 1974-01-03 Active - Proposal to Strike off
DAVID GRADEL WILLIAM HUTTON & SONS,LIMITED Director 1991-09-13 CURRENT 1893-07-01 Active
DAVID GRADEL U.K. ESTATE MANAGEMENT LIMITED Director 1991-09-13 CURRENT 1985-05-29 Active
DAVID GRADEL SHEAFBANK PROPERTY TRUST LIMITED Director 1991-01-11 CURRENT 1988-11-08 Active - Proposal to Strike off
ROBERT STUART GYLES HENRY LEAH & SONS,LIMITED Director 2005-04-15 CURRENT 1929-12-16 Active - Proposal to Strike off
ROBERT STUART GYLES WILSON PECK PROPERTIES LIMITED Director 2005-04-15 CURRENT 1980-08-07 Dissolved 2018-02-13
ROBERT STUART GYLES SHEAFBANK PROPERTY TRUST LIMITED Director 2005-04-15 CURRENT 1988-11-08 Active - Proposal to Strike off
ROBERT STUART GYLES UK ESTATES-LEISURE LIMITED Director 2005-04-15 CURRENT 1974-01-03 Active - Proposal to Strike off
ROBERT STUART GYLES WILLIAM HUTTON & SONS,LIMITED Director 2005-04-15 CURRENT 1893-07-01 Active
ROBERT STUART GYLES UK ESTATES LIMITED Director 2005-04-15 CURRENT 1917-03-15 Active
ROBERT STUART GYLES U.K. ESTATE MANAGEMENT LIMITED Director 2005-04-15 CURRENT 1985-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27MEM/ARTSARTICLES OF ASSOCIATION
2020-08-27RES01ADOPT ARTICLES 27/08/20
2020-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025149020016
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-11-01MR05
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD BARRACLOUGH
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM BRITANNIA HOUSE 960 HIGH ROAD LONDON N12 9RY
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM BRITANNIA HOUSE 960 HIGH ROAD LONDON N12 9RY
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-04PSC02Notification of Uk Estates Limited as a person with significant control on 2016-04-06
2016-10-20ANNOTATIONOther
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025149020014
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025149020015
2016-10-12AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AUDAUDITOR'S RESIGNATION
2015-09-02AA03Auditors resignation for limited company
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0122/06/15 ANNUAL RETURN FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART GYLES / 23/02/2015
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BARRACLOUGH / 23/02/2015
2014-10-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-10CH01Director's details changed for Mr John Howard Barraclough on 2014-07-09
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025149020013
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12AR0122/06/13 ANNUAL RETURN FULL LIST
2013-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE FOX / 12/08/2013
2013-02-13AA01PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-06-28AR0122/06/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-29AR0122/06/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-22AR0122/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART GYLES / 22/06/2010
2010-01-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / BERNADETTE FOX / 27/07/2009
2009-07-31363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-31288cSECRETARY'S CHANGE OF PARTICULARS / MARY FOX / 27/07/2009
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-08363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288bSECRETARY RESIGNED
2007-10-04363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-17403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-25363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-30288bSECRETARY RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-27363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21288aNEW DIRECTOR APPOINTED
2005-03-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-22288bDIRECTOR RESIGNED
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-08288aNEW DIRECTOR APPOINTED
2003-03-21AUDAUDITOR'S RESIGNATION
2003-03-13395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-15363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-02-26395PARTICULARS OF MORTGAGE/CHARGE
2002-02-22395PARTICULARS OF MORTGAGE/CHARGE
2002-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-04363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-18363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/98
1999-11-12288aNEW SECRETARY APPOINTED
1999-10-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OMENTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMENTRONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-14 Outstanding FRIENDS LIFE LIMITED
2016-10-14 Outstanding FRIENDS LIFE LIMITED
2014-03-07 Outstanding FRIENDS ANNUITIES LIMITED
LEGAL CHARGE 2008-12-04 Outstanding AXA ANNUITY COMPANY LIMITED
LEGAL CHARGE 2005-06-23 Outstanding AXA SUN LIFE PLC
CASH DEPOSIT SECURITY DEED 2005-06-17 Outstanding AXA SUN LIFE PLC
LEGAL CHARGE 2003-09-08 Outstanding AXA SUN LIFE PLC
CASH DEPOSIT SECURITY DEED 2003-09-08 Outstanding AXA SUN LIFE PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05TH MARCH 2003 AND 2003-02-04 Satisfied AXA SUN LIFE PLC
SECOND SUPPLEMENTAL AGREEMENT RELATING TO A £14,000,000 LEGAL CHARGE DATED 29 APRIL 1998 2002-02-26 Outstanding AXA SUN LIFE PLC
LEGAL CHARGE 2002-02-13 Satisfied AXA SUN LIFE PLC
SUPPLEMENTAL DEED RELATING TO A £12,500,000 LEGAL CHARGE DATED 29TH APRIL 1998 1999-09-16 Outstanding AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE 1998-04-30 PART of the property or undertaking has been released and no longer forms part of the charge AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
MORTGAGE 1991-07-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-01-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMENTRONIC LIMITED

Intangible Assets
Patents
We have not found any records of OMENTRONIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMENTRONIC LIMITED
Trademarks
We have not found any records of OMENTRONIC LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CFM (UK) LTD 2007-12-14 Outstanding

We have found 1 mortgage charges which are owed to OMENTRONIC LIMITED

Income
Government Income
We have not found government income sources for OMENTRONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OMENTRONIC LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for OMENTRONIC LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Management Office Pt 2nd Floor, Market Square House, St James Street, Nottingham, NG1 6FG NG1 6FG 3,40020100401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMENTRONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMENTRONIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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