AEROTECH, LIMITED (01548414)

AEROTECH, LIMITED

Company summary

Company number: 01548414
Status: ACTIVE
Incorporated / age: 3 March 198145 years
Registered office: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
Accounts due: 31 March 2027
Confirmation statement due: 3 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
Nature of business
Manufacture of electric motors, generators and transformers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKS NOMINEES LIMITED ACTIVE	Secretary					5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
NOVOTNAK, Robert Timothy ACTIVE	Director	05 Nov 2024		United States	November 1967	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
O'CONNOR, Brian Patrick ACTIVE	Director	02 Oct 2024		United States	July 1978	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
SMITH, Simon Timothy David ACTIVE	Director	14 Jan 2015		England	August 1970	The Old Brick Kiln, Monk Sherborne Road, Ramsdell, Tadley, Hampshire, RG26 5PR, England
BOTOS, Mark Anthony RESIGNED	Director	02 Oct 2024	05 Nov 2024	United States	July 1967	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
BOTOS, Stephen John RESIGNED	Director		25 Mar 2011	Usa	December 1938	597 Dorseyville Road, Pittsburg Pa 15238, Usa, FOREIGN, Usa
BOTOS, Stephen Albright RESIGNED	Director		02 Oct 2024	United States	September 1963	903 River Oaks Drive, Pittsburgh Allegheny 15215, Usa, FOREIGN, United States
HORNOK, Emery RESIGNED	Director		18 Sep 2000		March 1928	Rd No 1 Box 374c Ridge Road, Natrona Heights Allegheny 15065, Usa, FOREIGN, Usa
JOLIFFE, Cliff RESIGNED	Director	09 Sep 2008	21 Nov 2014	United Kingdom	July 1972	5, Speckled Wood Road, Sherborne Fields, Basingstoke, Hampshire, RG24 9SR
KINCEL, David Frank RESIGNED	Director		01 Jul 2013	Usa	April 1946	556, Springdale Drive, Pittsburg, PA15235, Usa
SMITH, Simon Timothy David RESIGNED	Director	18 Sep 2000	30 Sep 2005		August 1970	4 Pembroke Close, Burghfield Common, Reading, Berkshire, RG7 3YW
ST GEORGE, Karl William RESIGNED	Director	12 Apr 1993	16 Jul 1999	United Kingdom	May 1965	16 Camford Close, Basingstoke, Hampshire, RG22 4UJ
WISYANSKI, Jeffrey Alan RESIGNED	Director	14 Jan 2015	02 Oct 2024	United States	March 1965	101 Zeta Drive, Pittsburgh, Pa 15238, United States

CLARKS NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

NOVOTNAK, Robert Timothy ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: United States
Date of birth: November 1967
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

O'CONNOR, Brian Patrick ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: United States
Date of birth: July 1978
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKS NOMINEES LIMITED ACTIVE	Secretary					5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
NOVOTNAK, Robert Timothy ACTIVE	Director	05 Nov 2024		United States	November 1967	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
O'CONNOR, Brian Patrick ACTIVE	Director	02 Oct 2024		United States	July 1978	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
SMITH, Simon Timothy David ACTIVE	Director	14 Jan 2015		England	August 1970	The Old Brick Kiln, Monk Sherborne Road, Ramsdell, Tadley, Hampshire, RG26 5PR, England
BOTOS, Mark Anthony RESIGNED	Director	02 Oct 2024	05 Nov 2024	United States	July 1967	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
BOTOS, Stephen John RESIGNED	Director		25 Mar 2011	Usa	December 1938	597 Dorseyville Road, Pittsburg Pa 15238, Usa, FOREIGN, Usa
BOTOS, Stephen Albright RESIGNED	Director		02 Oct 2024	United States	September 1963	903 River Oaks Drive, Pittsburgh Allegheny 15215, Usa, FOREIGN, United States
HORNOK, Emery RESIGNED	Director		18 Sep 2000		March 1928	Rd No 1 Box 374c Ridge Road, Natrona Heights Allegheny 15065, Usa, FOREIGN, Usa
JOLIFFE, Cliff RESIGNED	Director	09 Sep 2008	21 Nov 2014	United Kingdom	July 1972	5, Speckled Wood Road, Sherborne Fields, Basingstoke, Hampshire, RG24 9SR
KINCEL, David Frank RESIGNED	Director		01 Jul 2013	Usa	April 1946	556, Springdale Drive, Pittsburg, PA15235, Usa
SMITH, Simon Timothy David RESIGNED	Director	18 Sep 2000	30 Sep 2005		August 1970	4 Pembroke Close, Burghfield Common, Reading, Berkshire, RG7 3YW
ST GEORGE, Karl William RESIGNED	Director	12 Apr 1993	16 Jul 1999	United Kingdom	May 1965	16 Camford Close, Basingstoke, Hampshire, RG22 4UJ
WISYANSKI, Jeffrey Alan RESIGNED	Director	14 Jan 2015	02 Oct 2024	United States	March 1965	101 Zeta Drive, Pittsburgh, Pa 15238, United States

CLARKS NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

NOVOTNAK, Robert Timothy ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: United States
Date of birth: November 1967
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

O'CONNOR, Brian Patrick ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: United States
Date of birth: July 1978
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England