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Ometron Limited COVENTRY

Ometron started in year 2003 as Private Limited Company with registration number 04937321. The Ometron company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Coventry at Unit 8, The Cobalt Centre Siskin Parkway East. Postal code: CV3 4PE. Since 26th November 2003 Ometron Limited is no longer carrying the name Polytron.

At the moment there are 3 directors in the the firm, namely Christopher H., Dietmar G. and Alfred L.. In addition one secretary - Simone G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter C. who worked with the the firm until 29 March 2019.

Ometron Limited Address / Contact

Office Address Unit 8, The Cobalt Centre Siskin Parkway East
Office Address2 Middlemarch Business Park
Town Coventry
Post code CV3 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04937321
Date of Incorporation Mon, 20th Oct 2003
Industry Repair of electronic and optical equipment
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Christopher H.

Position: Director

Appointed: 01 April 2019

Simone G.

Position: Secretary

Appointed: 01 April 2019

Dietmar G.

Position: Director

Appointed: 23 December 2015

Alfred L.

Position: Director

Appointed: 23 December 2015

Ian R.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2003

Resigned: 20 October 2003

Peter C.

Position: Secretary

Appointed: 20 October 2003

Resigned: 29 March 2019

Adrian H.

Position: Director

Appointed: 20 October 2003

Resigned: 01 October 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Polytec Gmbh & Co Kg from Waldbronn, Germany. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Polytec Gmbh & Co Kg

1-7 Polytec Platz, Waldbronn, 76337, Germany

Legal authority Limited Liability Partnership
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Polytron November 26, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, May 2023 		Free Download (7 pages)

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