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OLSEN SUBSEA CONTROLS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olsen Subsea Controls Ltd.. The company was founded 14 years ago and was given the registration number 07231795. The firm's registered office is in WARRINGTON. You can find them at The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:OLSEN SUBSEA CONTROLS LTD.
Company Number:07231795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS

Director20 April 2011Active
The Bristol Office, 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director22 April 2010Active

People with Significant Control

Olsen Engineering Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Brook Marina, Off Marina Lane, Runcorn, England, WA7 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Capital

Capital alter shares subdivision.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-27Incorporation

Memorandum articles.

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2020-10-27Capital

Capital allotment shares.

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2020-10-27Resolution

Resolution.

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2020-10-27Capital

Capital name of class of shares.

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2020-05-14Accounts

Accounts with accounts type unaudited abridged.

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2019-10-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-08-03Accounts

Change account reference date company previous shortened.

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2015-02-03Address

Change registered office address company with date old address new address.

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