OMTEK LIMITED - LONDON


Company Profile Company Filings

Overview

OMTEK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMTEK LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021488.

OMTEK LIMITED - LONDON

This company is listed in the following categories:
45190 - Sale of other motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
46180 - Agents specialized in the sale of other particular products
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GINA SANDRA ESPARON Sep 1981 Citizen Of Seychelles Director 2015-08-12 CURRENT
INTERSHORE FIDUCIARIES LIMITED Corporate Director 2004-01-21 UNTIL 2008-07-02 RESIGNED
INTERSHORE CONSULT (UK) LIMITED Corporate Secretary 2004-01-21 UNTIL 2008-07-02 RESIGNED
ABS SECRETARY SERVICES LTD Corporate Secretary 2008-07-02 UNTIL 2016-01-20 RESIGNED
MR HARRY GILBERT BURON Feb 1935 Citizen Of Seychelles Director 2011-12-28 UNTIL 2014-12-03 RESIGNED
MS MARY JANE HOAREAU Aug 1977 Citizen Of Seychelles Director 2014-12-03 UNTIL 2016-01-20 RESIGNED
MR ALFRED VICTOR BREWSTER Apr 1953 Citizen Of Seychelles Director 2008-07-02 UNTIL 2011-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterwick Management Limited 2016-04-06 - 2019-03-14 Belize City   Ownership of shares 75 to 100 percent

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MODUS TRADE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
H&B INTERTRADE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OMTEK LIMITED 2019-03-14 31-01-2019
Micro-entity Accounts - OMTEK LIMITED 2018-02-14 31-01-2018 £16,989 equity
Micro-entity Accounts - OMTEK LIMITED 2017-02-09 31-01-2017 £17,061 equity
Abbreviated Company Accounts - OMTEK LIMITED 2015-06-26 31-01-2015 £20,970 equity

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