OMICRON ELECTRONICS UK LIMITED - Technical testing and analysis - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Omicron Electronics Uk Ltd

OMICRON ELECTRONICS UK LIMITED was founded on 1999-03-18 and has its registered office in Stafford. The organisation's status is listed as "Active". Omicron Electronics Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

OMICRON ELECTRONICS UK LIMITED

Legal Registered Office

OMICRON SERVICE CENTRE STAPLES CLOSE
REDHILL BUSINESS PARK
STAFFORD
ST16 1WQ
Other companies in ST18


Telephone	01785 251000

Filing Information

Company Number		03738036
Company ID Number		03738036
Date formed		1999-03-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB729783973

Last Datalog update:	2024-06-05 12:10:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMICRON ELECTRONICS UK LIMITED

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Company Officers of OMICRON ELECTRONICS UK LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN PFANNER	Director	2003-02-17
MANFRED STRAUSS	Director	2014-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHARLES KAUFMAN	Company Secretary	1999-03-18	2011-04-01
RAINER ABERER	Director	1999-03-18	2003-02-11
RICHARD JAMES HEWETT	Director	1999-03-18	2000-05-01

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.

Date	Document Type	Document Description
2024-05-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-01		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-09		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-27		Director's details changed for Mr Johannes Bertsch on 2023-02-23
2022-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PFANNER
2020-09-08	AP01	DIRECTOR APPOINTED MR DAVID BRAZIER
2020-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/17 FROM Unit 9 Marconi Gate Staffordshire Technology Park Beaconside Stafford ST18 0FZ
2017-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 12500
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 12500
2016-03-29	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 12500
2015-03-25	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-17	AP01	DIRECTOR APPOINTED MANFRED STRAUSS
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 12500
2014-03-27	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-25	AR01	18/03/13 ANNUAL RETURN FULL LIST
2012-04-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-29	AR01	18/03/12 ANNUAL RETURN FULL LIST
2011-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-14	AR01	18/03/11 ANNUAL RETURN FULL LIST
2011-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN
2011-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/10 FROM 25 North Row London W1K 6DJ
2010-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-06	AR01	18/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PFANNER / 01/10/2009
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-25	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-02	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-19	363s	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-13	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-29	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-25	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-29	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-14	288b	DIRECTOR RESIGNED
2003-03-14	288a	NEW DIRECTOR APPOINTED
2002-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-26	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14	363(287)	REGISTERED OFFICE CHANGED ON 14/05/01
2001-05-14	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-11-24	(W)ELRES	S386 DIS APP AUDS 02/11/00
2000-11-24	(W)ELRES	S366A DISP HOLDING AGM 02/11/00
2000-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-25	288b	DIRECTOR RESIGNED
2000-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-07	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-05-24	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-05-15	88(2)R	AD 07/05/99--------- £ SI 12499@1=12499 £ IC 1/12500
1999-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OMICRON ELECTRONICS UK 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 OMICRON ELECTRONICS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMICRON ELECTRONICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 OMICRON ELECTRONICS UK LIMITED

Intangible Assets

Patents

We have not found any records of OMICRON ELECTRONICS UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of OMICRON ELECTRONICS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMICRON ELECTRONICS UK 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 (71200 - Technical testing and analysis) as OMICRON ELECTRONICS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OMICRON ELECTRONICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMICRON ELECTRONICS UK 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 OMICRON ELECTRONICS UK 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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