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Company Information for

OMITEC LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
00998111
Private Limited Company
Liquidation

Company Overview

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
 
Telephone0138-073-2000
 
Previous Names
OMITEC INSTRUMENTATION LIMITED31/03/2005
Filing Information
Company Number 00998111
Company ID Number 00998111
Date formed 1970-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 11:20:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OMITEC LIMITED

Company Officers of OMITEC LIMITED

Current Directors
Officer Role Date Appointed
PAUL JONATHAN JENNINGS
Director 2015-07-01
PETER JAKOB WAGNER
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date 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
Director 2005-08-23 2013-04-30
JEREMY COWARD
Company Secretary 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
Director 1997-08-05 2005-08-23
EDWARD DENNIS LANE
Company Secretary 1998-07-24 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
RICHARD WHITMAN DUGGAN
Director 1995-03-03 1998-07-24
GEOFFREY JOHN EADES
Director 1995-06-01 1998-07-24
GEOFFREY JOHN EADES
Company Secretary 1997-11-01 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONATHAN JENNINGS CAS UK HOLDING LIMITED Director 2014-10-01 CURRENT 2003-03-03 Active
PAUL JONATHAN JENNINGS CRYPTON LIMITED Director 2012-07-02 CURRENT 1997-10-17 Liquidation
PAUL JONATHAN JENNINGS P-TEC AUTOMOTIVE LIMITED Director 2012-07-02 CURRENT 1998-12-15 Liquidation
PAUL JONATHAN JENNINGS OMITEC GROUP LIMITED Director 2012-07-02 CURRENT 1998-05-11 Liquidation
PAUL JONATHAN JENNINGS CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED Director 2009-12-09 CURRENT 2000-11-27 Active
PAUL JONATHAN JENNINGS CONTINENTAL AUTOMOTIVE TRADING UK LIMITED Director 2009-12-09 CURRENT 1969-11-07 Active
PAUL JONATHAN JENNINGS CONTINENTAL AUTOMOTIVE TRADING UK LIMITED Director 2009-12-09 CURRENT 1969-11-07 Active
PETER JAKOB WAGNER CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED Director 2014-08-28 CURRENT 2000-11-27 Active
PETER JAKOB WAGNER CONTINENTAL AUTOMOTIVE TRADING UK LIMITED Director 2014-08-28 CURRENT 1969-11-07 Active
PETER JAKOB WAGNER CONTINENTAL AUTOMOTIVE TRADING UK LIMITED Director 2014-08-28 CURRENT 1969-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM HOPTON ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU
2016-01-184.70DECLARATION OF SOLVENCY
2016-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2116
2016-01-12AR0110/08/15 FULL LIST
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17AP01DIRECTOR APPOINTED MR PETER JAKOB WAGNER
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SOANES
2015-09-15AP01DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS
2014-12-15MISCAUD RES SECT 519
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2116
2014-09-05AR0110/08/14 FULL LIST
2013-11-04AR0110/08/13 FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WATKINS
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WATKINS
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD
2013-05-15TM02APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-01-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-09-27AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-09-07AR0110/08/12 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11AR0110/08/11 FULL LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-01AR0110/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PHILLIPS / 10/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 10/08/2010
2010-03-03AP01DIRECTOR APPOINTED MRS LINDA JOYCE WATKINS
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-24363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BAMFORD
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAMFORD / 20/11/2008
2008-10-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COWARD / 12/09/2008
2008-08-27363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-27353LOCATION OF REGISTER OF MEMBERS
2008-08-27190LOCATION OF DEBENTURE REGISTER
2008-06-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-12-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-08-31363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363(288)DIRECTOR RESIGNED
2006-09-12363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28190LOCATION OF DEBENTURE REGISTER
2005-12-28353LOCATION OF REGISTER OF MEMBERS
2005-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-26288bSECRETARY RESIGNED
2005-09-13363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-03-31CERTNMCOMPANY NAME CHANGED OMITEC INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 31/03/05
2005-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21244DELIVERY EXT'D 3 MTH 31/03/04
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15363aRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16AUDAUDITOR'S RESIGNATION
2003-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-29363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-26288bDIRECTOR RESIGNED
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-18288bDIRECTOR RESIGNED
2001-11-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to OMITEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-18
Resolutions for Winding-up2016-01-18
Fines / Sanctions
No fines or sanctions have been issued against OMITEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-01-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2000-08-18 Satisfied DAVID EGERTONBUCHANAN AND MARY LOUISE BUCHANAN
DEBENTURE 1998-07-24 Satisfied 3I GROUP PLC
DEBENTURE 1998-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1996-05-21 Satisfied UCB INVOICE DISCOUNTING LIMITED
LEGAL CHARGE 1985-02-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMITEC LIMITED

Intangible Assets
Patents
We have not found any records of OMITEC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OMITEC LIMITED owns 1 domain names.

omitec.com  

Trademarks

Trademark applications by OMITEC LIMITED

OMITEC LIMITED is the for the trademark OMITEC ™ (78284163) through the USPTO on the 2003-08-06
Diagnostic apparatus for testing motor vehicle engines, brake systems, airbags, ignition systems, cylinder efficiency, engine control modules, audio head units, power windows, power seats, power roofs, fuel delivery modules, cooling fan assemblies, vehicle wiring harnesses and chassis components and on-board diagnostics and for setting vehicle service and warning lights; optical inspection apparatus for industrial use; electronic assemblies for motors, namely, printed circuit boards; parts and fittings for the aforesaid goods; downloadable electronic publications in the nature of technical manuals relating to the design, manufacture, distribution and supply of diagnostic equipment and apparatus, optical apparatus and instruments and electronic assemblies for motors
OMITEC LIMITED is the for the trademark AUTODIAGNOS ™ (77235004) through the USPTO on the 2007-07-20
Electric and optical apparatus and instruments, namely, electric meters, ammeters, voltmeters, resistance meters, inductance meters, oscilloscopes, light detectors, stroboscopic timing lights, smoke meters for smoke detection; supervision, measuring and signaling apparatus and instruments for measuring electric systems of vehicles, namely, ignition systems, charging systems, lighting and auxiliary electrical component systems, central processor units and exhaust missions; blank magnetic data carriers; data processing equipment, namely, computers; computer programs for testing, measuring supervising, analyzing, diagnosing motor vehicle electrical and exhaust systems and for use in database management; electrical testing and diagnostic apparatus and instruments, namely, electric meters, ammeters, voltmeters, resistance meters, inductance meters and oscilloscopes; testing and diagnostic apparatus for vehicles, namely, electric meters, ammeters, voltmeters, resistance meters, inductance meters, oscilloscopes, computers, light detectors, stroboscopic timing lights, smoke meters for smoke detection; replacement parts and fittings for all the aforesaid goods
Income
Government Income
We have not found government income sources for OMITEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as OMITEC LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where OMITEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOMITEC LIMITEDEvent Date2015-12-22
Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . : The Joint Liquidators can be contacted by Email: mail@rollingsoliver.com Alternative contact: Callum Brown.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOMITEC LIMITEDEvent Date2015-12-22
Notice is hereby given that the following resolutions were passed on 22 December 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY be appointed as Joint Liquidators of the Companies for the purposes of such voluntary windings up. The Joint Liquidators can be contacted by Email: mail@rollingsoliver.com Alternative contact: Callum Brown.
 
Initiating party Event Type
Defending partyOMITEC LIMITEDEvent Date2015-12-22
Notice is hereby given that creditors of the Companies are required, on or before 18 February 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 22 December 2015 Office Holder details: Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . The Joint Liquidators can be contacted by Email: mail@rollingsoliver.com Alternative contact: Callum Brown.
 
Government Grants / Awards
Technology Strategy Board Awards
OMITEC LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 352,809

CategoryAward Date Award/Grant
Trusted Road Usage : Collaborative Research and Development 2008-02-01 £ 352,809

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OMITEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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