Omatron Limited. Head office in Aberdeen. Check Director.

Omatron Limited, Aberdeen

Omatron Limited is a private limited company. Once, it was called Dron and Aqua Solutions Limited (it was changed on 2006-04-18). Situated at 5 Carden Place, Aberdeen AB10 1UT, the above-mentioned 19 years old company was incorporated on 2005-01-11 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this company: Gerarde R. (appointed on 26 May 2014), Peter R. (appointed on 26 May 2014), Elaine P. (appointed on 07 August 2006).

About
Name: Omatron Limited
Number: SC278277
Incorporation date: 2005-01-11
End of financial year: 30 April


Address:	5 Carden Place Aberdeen AB10 1UT
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gerarde R.

6 April 2016

Nature of control:	25-50% shares

Peter R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,038,713	1,026,078	1,014,300	1,010,437	1,072,280	970,918	984,660	986,033
Total Assets Less Current Liabilities	2,937,640	2,783,318	2,632,787	2,489,703	2,411,943	2,180,790	2,035,832	1,895,177

The target date for Omatron Limited confirmation statement filing is 2024-01-25. The most recent one was submitted on 2023-01-11. The due date for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Gerarde R. who has 1/2 or less of shares. Peter R. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 3rd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
CH04	Secretary's name changed on Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 37 Albert Street Aberdeen AB25 1XU on Fri, 22nd Jun 2018 to 5 Carden Place Aberdeen AB10 1UT filed on: 22nd, June 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 21st, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 11th, January 2015 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 11th, January 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 11th, January 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, December 2013 \| resolution	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 2nd, November 2012 \| accounts
AD01	Company moved to new address on Sun, 4th Mar 2012. Old Address: 7 Queens Terrace Aberdeen AB10 1XL United Kingdom filed on: 4th, March 2012 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 4th Mar 2012 filed on: 4th, March 2012 \| officers	Free Download (1 page)
AP04	On Sun, 4th Mar 2012, company appointed a new person to the position of a secretary filed on: 4th, March 2012 \| officers	Free Download (2 pages)
AP04	On Mon, 20th Feb 2012, company appointed a new person to the position of a secretary filed on: 20th, February 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 20th Feb 2012 filed on: 20th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, October 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 26th, May 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, May 2008 \| officers	Free Download (2 pages)
190	Location of debenture register filed on: 26th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 26/05/2008 from 13 rubislaw terrace aberdeen AB10 1XE filed on: 26th, May 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 19th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 19th, September 2006 \| accounts	Free Download (4 pages)
288a	On Mon, 7th Aug 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288b	On Mon, 7th Aug 2006 Director resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On Mon, 7th Aug 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288b	On Mon, 7th Aug 2006 Director resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed dron and aqua solutions LIMITEDcertificate issued on 18/04/06 filed on: 18th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dron and aqua solutions LIMITEDcertificate issued on 18/04/06 filed on: 18th, April 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 17/04/06 from: 5 carden place aberdeen AB10 1UT filed on: 17th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/04/06 from: 5 carden place aberdeen AB10 1UT filed on: 17th, April 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
288b	On Thu, 17th Mar 2005 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On Thu, 17th Mar 2005 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288a	On Thu, 17th Mar 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (1 page)
288a	On Thu, 17th Mar 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On Mon, 7th Feb 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
288a	On Mon, 7th Feb 2005 New secretary appointed filed on: 7th, February 2005 \| officers	Free Download (1 page)
288b	On Mon, 7th Feb 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
288a	On Mon, 7th Feb 2005 New secretary appointed filed on: 7th, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 29 beaconsfield place aberdeen AB15 4AB filed on: 7th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 29 beaconsfield place aberdeen AB15 4AB filed on: 7th, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2005 \| incorporation	Free Download (37 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2005 \| incorporation	Free Download (37 pages)

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