ONLINE ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
ONLINE ELECTRONICS LIMITED
COMPANY NUMBER
SC170683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/12/1996
(27 years and 10 months old)
WEBSITE
www.online-electronics.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB21 0PS
Telephone: 01224714714
TPS: No
Online House
Blackburn Business Pk, Woodburn
Blackburn
Aberdeen, Aberdeenshire
AB21 0PS
Telephone: 714714
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IK GROUP AS | N/A | N/A |
| ONLINE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 29/02/2024 | New Company Secretary Celia Margaret Louise Pacitti-Simpson (931992549) Appointed |
| 15/01/2024 | Andrew Peter Marwood (922887734) has left the board |
Credit Risk Overview
Want to learn more about ONLINE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONLINE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Celia Margaret Louise Pacitti-Simpson 14/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/1996 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IK GROUP AS | N/A | N/A |
| IK-UK LIMITED | In Liquidation | View Report |
| ONLINE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 29/02/2024 | New Company Secretary Celia Margaret Louise Pacitti-Simpson (931992549) Appointed |
| 15/01/2024 | Andrew Peter Marwood (922887734) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | Alison Diane Bruce (929486747) has left the board |
| 05/11/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Geir Molberg (930697092) Appointed |
| 15/03/2023 | New Board Member Rune Sele (930664375) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 21/04/2022 | New Company Secretary Alison Diane Bruce (929486747) Appointed |
| 20/04/2022 | John Alphonsius Walsh (922887733) has left the board |
| 20/04/2022 | John Alphonsius Walsh (919820202) has left the board |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 06/05/2020 | John Erik Gotrik (918403875) has left the board |
| 06/05/2020 | Geir Molberg (915636416) has left the board |
| 06/05/2020 | New Board Member Eirik Berge (926938199) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 29/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Geir Molberg (915636416) Appointed |
| 04/06/2018 | Geir Molberg (924670136) has left the board |
| 28/05/2018 | New Board Member Geir Molberg (924670136) Appointed |
| 23/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 09/05/2017 | Change in Reg. Office |
| 11/04/2017 | Brian Gribble (905060856) has left the board |
| 11/04/2017 | New Board Member John Alphonsius Walsh (922887733) Appointed |
| 11/04/2017 | New Board Member Andrew Peter Marwood (922887734) Appointed |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 05/06/2015 | New Company Secretary John Alphonsius Walsh (919820202) Appointed |
| 17/03/2015 | John Gotrik (919560504) has left the board |
| 17/03/2015 | New Board Member John Erik Gotrik (918403875) Appointed |
| 10/03/2015 | William Edgar (910944784) has left the board |
| 10/03/2015 | Bryan Rendall Inkster (905155208) has left the board |
| 10/03/2015 | Alastair Merchant Mathieson (900008658) has left the board |
| 10/03/2015 | New Board Member John Gotrik (919560504) Appointed |
| 10/03/2015 | New Board Member Christian Bull Eriksson (919560457) Appointed |
| 11/02/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
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