ONLINE ELECTRONICS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ONLINE ELECTRONICS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ONLINE ELECTRONICS LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: SC170683. The accounts status is SMALL and accounts are next due on 30/09/2024.

ONLINE ELECTRONICS LIMITED - ABERDEEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONLINE HOUSE BLACKBURN BUSINESS PARK
ABERDEEN
AB21 0PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. EIRIK BERGE Jan 1974 Norwegian Director 2020-04-01 CURRENT
MR RUNE SELE May 1964 Norwegian Director 2023-03-13 CURRENT
MR GEIR MOLBERG Jun 1975 Norwegian Director 2023-03-13 CURRENT
CHRISTIAN BULL ERIKSSON Jul 1956 Norwegian Director 2015-02-18 UNTIL 2021-03-24 RESIGNED
MRS ALISON DIANE BRUCE Secretary 2022-04-18 UNTIL 2023-12-18 RESIGNED
MR JOHN ALPHONSIUS WALSH Secretary 2015-06-03 UNTIL 2022-04-18 RESIGNED
LINDA ANNE GRIBBLE May 1958 British Director 1996-12-17 UNTIL 1997-01-21 RESIGNED
GEIR MOLBERG Jun 1975 Norwegian Director 2018-04-18 UNTIL 2020-04-01 RESIGNED
ALASTAIR MERCHANT MATHIESON Jun 1939 British Director 1997-01-13 UNTIL 2015-02-18 RESIGNED
MR ANDREW PETER MARWOOD Nov 1975 British Director 2017-04-05 UNTIL 2024-01-11 RESIGNED
BRYAN RENDALL INKSTER Mar 1953 British Director 1997-01-13 UNTIL 2015-02-18 RESIGNED
MR. BRIAN GRIBBLE Nov 1955 United Kingdom Secretary 1996-12-17 UNTIL 2015-06-03 RESIGNED
MR. BRIAN GRIBBLE Nov 1955 United Kingdom Director 1996-12-17 UNTIL 2017-04-05 RESIGNED
JOHN ERIK GOTRIK Mar 1960 Norwegian Director 2015-02-18 UNTIL 2020-04-01 RESIGNED
WILLIAM EDGAR Jan 1938 British Director 2007-07-01 UNTIL 2015-02-18 RESIGNED
MR JOHN ALPHONSIUS WALSH Aug 1968 Irish Director 2017-04-05 UNTIL 2022-04-18 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-12-17 UNTIL 1996-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ik Group As 2016-04-06 Stavanger   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-06-30 31-12-2019 61,948 Cash 3,984,884 equity

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