OMRON ELECTRONICS LIMITED

active Company number 02602783

Private Limited by Shares · Incorporated on 18th Apr 1991

Get report

SIC code: 46520
Registered office: Milton Keynes, MK5 8FR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

OMRON ELECTRONICS LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 18th Apr 1991 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

3 Directors View directors

281 Companies at address View all 908 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Property intelligence

Latest sale price in MK5 8FR £3,672,000 as of 11th Aug 2023 View postcode page

Average price (all time) £6,539,186

Average price (since 2016) £3,298,500

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heath Davis	Director	1st Oct 2016	This company	Australian	View profile
Keith Thomas	Secretary	1st Mar 2020	This company	Not recorded	View profile
Sam Tilley	Director	15th May 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 280

Company	Number	Incorporated	Status
EPICURE HOLDINGS LIMITED	17439026	4th Sep 2026	active
SBH (NEWCO) LIMITED	17439087	4th Sep 2026	active
PERSEUS (CLACTON) LIMITED	17393179	11th Aug 2026	active
PERSEUS (NANTWICH) LIMITED	17328265	8th Jul 2026	active
PERSEUS (LITTLEHAMPTON) LIMITED	17315333	2nd Jul 2026	active

Showing the latest 5 of 280 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Apr 1991
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Apr 1991 Company incorporated
18th Apr 1991 CMH DIRECTORS LIMITED appointed as Corporate nominee director
18th Apr 1991 CMH SECRETARIES LIMITED appointed as Corporate nominee director
18th Apr 1991 CMH SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jul 1991 Takashi Hirase appointed as Director
12th Jul 1991 Takashi Hirase appointed as Secretary
12th Jul 1991 Tsutomu Narita appointed as Director
12th Jul 1991 CMH DIRECTORS LIMITED resigned as Corporate nominee director
12th Jul 1991 CMH SECRETARIES LIMITED resigned as Corporate nominee director
12th Jul 1991 CMH SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Nov 1991 Cornelis Dijt appointed as Director
21st Aug 1992 Cornelius Dijt resigned as Director
1st Jan 1993 Clive Lattimer appointed as Director
18th Apr 1993 Cornelis Dijt resigned as Director
1st Apr 1994 Takashi Hirase resigned as Director
1st Apr 1994 Takashi Hirase resigned as Secretary
1st Apr 1994 Patrick Murphy appointed as Director
1st Jul 1997 Fumio Tateishi appointed as Director
8th Sep 1997 Tsutomu Narita resigned as Director
26th Jun 2001 Fumio Tateishi resigned as Director
26th Jun 2001 Antonius Van Meurs appointed as Director
1st Feb 2002 Patrick Murphy resigned as Secretary
1st Feb 2002 Nicholas Ferriday appointed as Director
1st Feb 2002 Colin Green appointed as Director
1st Feb 2002 James Moore appointed as Secretary
1st Feb 2002 Clive Lattimer resigned as Director
1st Oct 2002 Patrick Murphy resigned as Director
3rd Nov 2003 Antonius Van Meurs resigned as Director
3rd Nov 2003 Roberto Maietti appointed as Director
31st Mar 2004 Marco Calandra appointed as Director
8th Apr 2004 Nicholas Ferriday resigned as Director
19th Jul 2005 Colin Green resigned as Director
24th Feb 2007 David Sanders appointed as Director
24th Feb 2007 Marco Calandra resigned as Director
12th Oct 2007 David Sanders appointed as Secretary
12th Oct 2007 James Moore resigned as Secretary
1st Aug 2010 Seigo Kinugawa appointed as Director
31st Aug 2010 Roberto Maietti resigned as Director
1st Apr 2013 Seigo Kinugawa resigned as Director
1st Apr 2013 Gary Banks appointed as Director
1st Apr 2013 Michael Wardropper appointed as Director
7th Jan 2014 David Sanders resigned as Director
7th Jan 2014 David Sanders resigned as Secretary
8th Jan 2014 Gioja Attwood appointed as Secretary
1st Oct 2016 Michael Wardropper resigned as Director
1st Oct 2016 Heath Davis appointed as Director
25th May 2017 Gioja Attwood resigned as Secretary
26th May 2017 Darren Burbage appointed as Secretary
5th Jun 2018 Darren Burbage resigned as Secretary
5th Jun 2018 Clare Thomson appointed as Secretary
30th Aug 2019 Clare Thomson resigned as Secretary
1st Mar 2020 Keith Thomas appointed as Secretary
15th May 2023 Gary Banks resigned as Director
15th May 2023 Sam Tilley appointed as Director
18th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans