Omatron Limited

General information

Name:

Omatron Ltd

Office Address:

5 Carden Place AB10 1UT Aberdeen

Number: SC278277

Incorporation date: 2005-01-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omatron Limited is officially located at Aberdeen at 5 Carden Place. You can search for this business by referencing its post code - AB10 1UT. Omatron's founding dates back to year 2005. The enterprise is registered under the number SC278277 and company's status at the time is active. It is recognized as Omatron Limited. However, this company also operated as Dron And Aqua Solutions up till the company name was replaced 18 years ago. This company's SIC code is 70229 which means Management consultancy activities other than financial management. The business latest filed accounts documents cover the period up to Saturday 30th April 2022 and the most recent annual confirmation statement was submitted on Wednesday 11th January 2023.

There seems to be a number of three directors supervising this limited company at the current moment, specifically Gerarde R., Peter R. and Elaine P. who have been doing the directors obligations since May 2014. At least one secretary in this firm is a limited company, specifically Infinity Secretaries Limited.

  • Previous company's names
  • Omatron Limited 2006-04-18
  • Dron And Aqua Solutions Limited 2005-01-11

Financial data based on annual reports

Company staff

Gerarde R.

Role: Director

Appointed: 26 May 2014

Latest update: 22 February 2024

Peter R.

Role: Director

Appointed: 26 May 2014

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 28 February 2012

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 22 February 2024

Elaine P.

Role: Director

Appointed: 07 August 2006

Latest update: 22 February 2024

People with significant control

Executives with significant control over the firm are: Gerarde R. owns 1/2 or less of company shares. Peter R. owns 1/2 or less of company shares.

Gerarde R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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