Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Omron Electronics Limited
- Incorporated
- 18 April 1991 (35 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Sam Tilley
- Accounts type
- Full
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tilley, Sam
Director · Appointed 15 May 2023
British
Born March 1983 (43)
Thomas, Keith
Secretary · Appointed 1 March 2020
Director · Appointed 1 October 2016
Australian
Born October 1974 (52)
Officer history (26 former)
15 May 2023
Resigned Banks, Gary as Director
15 May 2023
Appointed Tilley, Sam as Director
1 March 2020
Appointed Thomas, Keith as Secretary
30 August 2019
Resigned Thomson, Clare Jane as Secretary
5 June 2018
Appointed Thomson, Clare Jane as Secretary
5 June 2018
Resigned Burbage, Darren James as Secretary
26 May 2017
Appointed Burbage, Darren James as Secretary
25 May 2017
Resigned Attwood, Gioja as Secretary
1 October 2016
Resigned Wardropper, Michael Alan as Director
1 October 2016
8 January 2014
Appointed Attwood, Gioja as Secretary
7 January 2014
Resigned Sanders, David as Secretary
7 January 2014
Resigned Sanders, David as Director
1 April 2013
Resigned Kinugawa, Seigo as Director
1 April 2013
Appointed Wardropper, Michael Alan as Director
1 April 2013
Appointed Banks, Gary as Director
31 August 2010
Resigned Maietti, Roberto as Director
1 August 2010
Appointed Kinugawa, Seigo as Director
12 October 2007
12 October 2007
Appointed Sanders, David as Secretary
24 February 2007
Resigned Calandra, Marco Maria as Director
24 February 2007
Appointed Sanders, David as Director
19 July 2005
Resigned Green, Colin James as Director
8 April 2004
Resigned Ferriday, Nicholas John James as Director
31 March 2004
Appointed Calandra, Marco Maria as Director
3 November 2003
Appointed Maietti, Roberto as Director
3 November 2003
Resigned Van Meurs, Antonius Paulus Alphonsus Maria as Director
1 October 2002
Resigned Murphy, Patrick as Director
1 February 2002
Appointed Green, Colin James as Director
1 February 2002
1 February 2002
Appointed Ferriday, Nicholas John James as Director
1 February 2002
1 February 2002
Resigned Murphy, Patrick as Secretary
26 June 2001
Resigned Tateishi, Fumio as Director
26 June 2001
Appointed Van Meurs, Antonius Paulus Alphonsus Maria as Director
8 September 1997
Resigned Narita, Tsutomu as Director
1 July 1997
Appointed Tateishi, Fumio as Director
1 April 1994
Resigned Hirase, Takashi as Secretary
1 April 1994
Appointed Murphy, Patrick as Director
1 April 1994
Resigned Hirase, Takashi as Director
18 April 1993
Resigned Dijt, Cornelis Theodorus as Director
1 January 1993
21 August 1992
Resigned Dijt, Cornelius Theodorus as Director
1 November 1991
Appointed Dijt, Cornelis Theodorus as Director
12 July 1991
Appointed Hirase, Takashi as Director
12 July 1991
12 July 1991
12 July 1991
12 July 1991
Appointed Narita, Tsutomu as Director
12 July 1991
Appointed Hirase, Takashi as Secretary
18 April 1991
18 April 1991
18 April 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 March 2026 | ||
| 15 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 10 April 2026 | Full accounts | 31 March 2025 | ||
| 1 September 2025 | Registered office address changed | |||
| 2 June 2025 | Confirmation statement with no updates | 18 April 2025 |
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