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TINIUS OLSEN LIMITED - 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 00998521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Perrywood Business Park
- Honeycrock Lane , Salfords
- Redhill
- Surrey
- RH1 5DZ 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ UK
Management
- Managing Directors
- TAIT III, Charles Robert
- WHEELER, Martin John
- YOUINGS, Mark
- ELLIOTT, Simon Lee
- Company secretaries
- ELLIOTT, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-12-31
- Age Of Company 1970-12-31 53 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Tinus Olsen Investment Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOUNSFIELD TEST EQUIPMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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TINIUS OLSEN LIMITED Company Description
- TINIUS OLSEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00998521. Its current trading status is "live". It was registered 1970-12-31. It was previously called HOUNSFIELD TEST EQUIPMENT LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at 6 Perrywood Business Park .
Get TINIUS OLSEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tinius Olsen Limited - 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, United Kingdom
- 1970-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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mortgage-satisfy-charge-full (2023-09-13) - MR04
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accounts-with-accounts-type-group (2023-09-13) - AA
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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accounts-with-accounts-type-group (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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accounts-with-accounts-type-group (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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termination-secretary-company-with-name-termination-date (2020-02-29) - TM02
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-29) - AP03
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accounts-with-accounts-type-group (2020-03-11) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-group (2019-03-04) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-group (2018-05-23) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-group (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-30) - AP03
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-group (2016-09-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-group (2013-05-17) - AA
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appoint-person-director-company-with-name (2013-04-15) - AP01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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termination-director-company-with-name (2013-04-09) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-group (2012-09-14) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-23) - CH01
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accounts-with-accounts-type-medium (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-director-company-with-change-date (2011-09-26) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
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accounts-with-accounts-type-medium (2010-09-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-20) - AA
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legacy (2009-09-28) - 363a
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legacy (2009-04-01) - 288b
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legacy (2008-01-24) - 288b
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legacy (2008-07-09) - 288a
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accounts-with-accounts-type-medium (2008-09-23) - AA
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legacy (2008-10-01) - 288c
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legacy (2008-10-01) - 363a
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legacy (2008-10-01) - 287
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-18) - AUD
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certificate-change-of-name-company (2004-01-05) - CERTNM
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legacy (2004-10-12) - 363s
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legacy (1999-03-09) - 288b
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keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-medium (1998-09-28) - AA
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accounts-with-accounts-type-medium (1997-09-29) - AA
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auditors-resignation-company (1996-11-13) - AUD
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accounts-with-accounts-type-small (1996-10-21) - AA
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legacy (1996-10-21) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1992-10-09) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-01) - AA
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legacy (1991-10-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-10) - 88(2)R
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legacy (1990-07-10) - 123
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resolution (1990-07-10) - RESOLUTIONS
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legacy (1990-10-02) - 363a
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accounts-with-accounts-type-small (1990-10-18) - AA
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legacy (1989-03-20) - 363
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accounts-with-accounts-type-small (1988-09-28) - AA
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legacy (1987-10-30) - 363
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legacy (1986-10-15) - 363
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accounts-with-accounts-type-full (1986-05-23) - AA
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legacy (1986-05-23) - 363
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certificate-change-of-name-company (1985-02-18) - CERTNM
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incorporation-company (1970-12-21) - NEWINC
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miscellaneous (1970-12-31) - MISC