Company number 07231795
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of OLSEN SUBSEA CONTROLS LTD. are www.olsensubseacontrols.co.uk, and www.olsen-subsea-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Olsen Subsea Controls Ltd is a Private Limited Company.
The company registration number is 07231795. Olsen Subsea Controls Ltd has been working since 22 April 2010.
The present status of the company is Active. The registered address of Olsen Subsea Controls Ltd is The Innovation Centre Sci Tech Daresbury Keckwick Lane Daresbury Warrington Wa4 4fs. The company`s financial liabilities are £44.34k. It is £11.87k against last year. The cash in hand is £17.22k. It is £-32.93k against last year. And the total assets are £67.39k, which is £12.6k against last year. OLSEN, Piers Clark is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
olsen subsea controls Key Finiance
LIABILITIES
£44.34k
+36%
CASH
£17.22k
-66%
TOTAL ASSETS
£67.39k
+22%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Olsen Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OLSEN SUBSEA CONTROLS LTD. Events
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 13 more events
10 May 2011
Annual return made up to 22 April 2011 with full list of shareholders
10 May 2011
Appointment of Mr Piers Clark Olsen as a director
07 Mar 2011
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 7 March 2011
07 Mar 2011
Termination of appointment of Peter Valaitis as a director
22 Apr 2010
Incorporation