OMATRON LIMITED

OMATRON LIMITED is an active private limited company, incorporated on 11 January 2005. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 April 2020, are next due on 31 January 2022, and fall under the accounts category: Total Exemption Full. OMATRON LIMITED previously had the company name DRON AND AQUA SOLUTIONS LIMITED . The company has two mortgage charges, both of which are outstanding.

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Company Information

Company NumberSC278277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2022
Accounts Last Made Up Date30/04/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2022
Last Made Up Date11/01/2021

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Company Name History

From 18/04/2006 onwards:
OMATRON LIMITED
Prior to 18/04/2006:
DRON AND AQUA SOLUTIONS LIMITED

Directors

(The company's officers)
MS ELAINE ANNE PACITTI
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2006
MR GERARDE REILLY
(~67 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/05/2014
MR PETER ALAN ROBINSON
(~59 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2014
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 28/02/2012

Shareholders

(Persons of Significant Control)
Mr Peter Alan Robinson
(~59 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gerarde Reilly
(~67 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OMATRON LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of OMATRON LIMITED at local scale
Map of OMATRON LIMITED at local scale
Map of OMATRON LIMITED at district scale
Map of OMATRON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)