Company Information for

OMITEC LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

00998111

Private Limited Company

Liquidation

About Omitec Ltd

OMITEC LIMITED was founded on 1970-12-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Omitec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OMITEC LIMITED
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in SN10
Contact details
Telephone
0138-073-2000
Previous Names
OMITEC INSTRUMENTATION LIMITED
31/03/2005

Filing Information

Company Number00998111
Date formed1970-12-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due2016-09-30
Latest filing return2015-08-10
Filing return next due2016-08-24
Type of accountsFULL
Last Datalog update:
2018-02-07 13:46:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Jonathan Jennings Director COMPANY DIRECTOR 2015-07-01 UNITED KINGDOM
Peter Jakob Wagner Director AGRICULTURAL ENGINEER 2015-06-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Ball Director 2003-09-22 2015-06-01
Julian Anthony Soanes Director 2005-10-12 2015-06-01
Linda Joyce Watkins Director 2010-03-01 2013-06-07
Jeremy Coward Company Secretary 2005-08-23 2013-04-30
Jeremy Coward Director 2005-08-23 2013-04-30
John Ferris Watkins Director 1998-07-24 2012-07-02
Andrew Kenneth Phillips Director 2003-09-22 2011-03-31
Kevin Paul Bamford Director 2001-06-25 2009-03-31
Edward Dennis Lane Company Secretary 1998-07-24 2005-08-23
Edward Dennis Lane Director 1997-08-05 2005-08-23
Ian Graham Presland Director 2000-07-17 2003-04-30
William Robert Johnson Director 2001-09-24 2002-07-26
Michael Anderson Director 1998-07-24 2001-07-31
James William Smith Director 1997-03-03 1999-01-07
Geoffrey John Eades Company Secretary 1997-11-01 1998-07-24
Richard Whitman Duggan Director 1995-03-03 1998-07-24
Geoffrey John Eades Director 1995-06-01 1998-07-24
David William Marks Director 1995-03-03 1998-03-27
John Ferris Watkins Director 1996-06-04 1998-03-12
Edward Bernard Gore Company Secretary 1994-02-28 1997-10-31
David Lewis Jeffries Director 1992-10-01 1995-06-01
Gilbert David Williams Director 1992-10-01 1995-03-03
Derek Richard Read Director 1992-10-01 1994-11-23
David Lewis Jeffries Company Secretary 1993-04-01 1994-02-28
Richard Penkethman Company Secretary 1992-10-01 1993-03-25
David Walker Director 1992-10-01 1993-03-13

Related Directorships for Paul Jonathan Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jonathan Jennings CAS UK HOLDING LIMITEDDirector 2014-10-01 CURRENT 2003-03-03 Active
Paul Jonathan Jennings CRYPTON LIMITEDDirector 2012-07-02 CURRENT 1997-10-17 Dissolved 2018-02-08
Paul Jonathan Jennings P-TEC AUTOMOTIVE LIMITEDDirector 2012-07-02 CURRENT 1998-12-15 Dissolved 2018-02-08
Paul Jonathan Jennings OMITEC GROUP LIMITEDDirector 2012-07-02 CURRENT 1998-05-11 Dissolved 2018-04-06
Paul Jonathan Jennings CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITEDDirector 2009-12-09 CURRENT 2000-11-27 Active
Paul Jonathan Jennings CONTINENTAL AUTOMOTIVE TRADING UK LIMITEDDirector 2009-12-09 CURRENT 1969-11-07 Active

Related Directorships for Peter Jakob Wagner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Jakob Wagner CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITEDDirector 2014-08-28 CURRENT 2000-11-27 Active
Peter Jakob Wagner CONTINENTAL AUTOMOTIVE TRADING UK LIMITEDDirector 2014-08-28 CURRENT 1969-11-07 Active