This company is commonly known as Online Electronics Limited. The company was founded 27 years ago and was given the registration number SC170683. The firm's registered office is in ABERDEEN. You can find them at Online House Blackburn Business Park, Woodburn Road, Aberdeen, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ONLINE ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | SC170683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Online House, Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS | Secretary | 14 February 2024 | Active |
| Online House, Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS | Director | 01 April 2020 | Active |
| Online House, Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS | Director | 13 March 2023 | Active |
| Online House, Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS | Director | 13 March 2023 | Active |
| Online House, Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS | Secretary | 18 April 2022 | Active |
| 45 Sycamore Place, Aberdeen, AB11 7SZ | Secretary | 17 December 1996 | Active |
| Online House, Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS | Secretary | 03 June 2015 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 17 December 1996 | Active |
| 3 Cairnie View, Westhill, Aberdeen, AB32 6NB | Director | 01 July 2007 | Active |
| Christian August Thoringsveg 9, PO BOX 8018, Postterminalen, N-4068 Stavanger, Norway, | Director | 18 February 2015 | Active |
| Christian August Thoringsveg 9, PO BOX 8018, Postterminalen, N-4068 Stavanger, Norway, | Director | 18 February 2015 | Active |
| 45 Sycamore Place, Aberdeen, AB11 7SZ | Director | 17 December 1996 | Active |
| Tamarind, 45 Sycamore Place, Ferryhill, Aberdeen, AB11 7SZ | Director | 17 December 1996 | Active |
| Greenmoss Cottage, Kinellar, Aberdeen, Scotland, AB21 0SE | Director | 13 January 1997 | Active |
| Online House, Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS | Director | 05 April 2017 | Active |
| Wellwood, 15 North Deeside Road, Cults, Aberdeen, AB15 9NB | Director | 13 January 1997 | Active |
| 9, Christian August Thoringsveg, Stavanger, Norway, | Director | 18 April 2018 | Active |
| Online House, Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS | Director | 05 April 2017 | Active |
| Ik Group As | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 9, Christian August, Stavanger, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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