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ONLINE ELECTRONICS LIMITED - Online House Blackburn Business Park, Woodburn Road, Aberdeen, AB21 0PS, United Kingdom
Company Information
- Company registration number
- SC170683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Online House Blackburn Business Park
- Woodburn Road
- Aberdeen
- AB21 0PS
- United Kingdom Online House Blackburn Business Park, Woodburn Road, Aberdeen, AB21 0PS, United Kingdom UK
Management
- Managing Directors
- BERGE, Eirik
- MARWOOD, Andrew Peter
- WALSH, John Alphonsius
- Company secretaries
- WALSH, John Alphonsius
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-17
- Age Of Company 1996-12-17 27 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Ik Group As
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
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ONLINE ELECTRONICS LIMITED Company Description
- ONLINE ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC170683. Its current trading status is "live". It was registered 1996-12-17. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Online House Blackburn Business Park .
Get ONLINE ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Online Electronics Limited - Online House Blackburn Business Park, Woodburn Road, Aberdeen, AB21 0PS, United Kingdom
- 1996-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-small (2020-06-29) - AA
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change-person-director-company-with-change-date (2020-05-05) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-small (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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accounts-with-accounts-type-small (2018-05-18) - AA
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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change-person-director-company-with-change-date (2017-05-30) - CH01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-small (2017-05-13) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-03-08) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-small (2016-05-13) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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capital-allotment-shares (2014-11-24) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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legacy (2011-03-23) - MG03s
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legacy (2011-03-23) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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legacy (2009-07-02) - 169
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-01-08) - 363a
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legacy (2009-01-08) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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legacy (2007-08-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-08-10) - 410(Scot)
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legacy (2006-02-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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legacy (2004-10-20) - 244
keyboard_arrow_right 2003
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legacy (2003-01-27) - 363s
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-11) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-15) - 363s
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accounts-with-accounts-type-small (2000-04-25) - AA
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-02) - AA
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legacy (1998-03-18) - 363s
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legacy (1998-12-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-07) - 410(Scot)
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legacy (1997-02-21) - 88(2)R
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legacy (1997-02-21) - 288b
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legacy (1997-02-21) - 288a
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legacy (1997-02-21) - 287
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288b
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incorporation-company (1996-12-17) - NEWINC