ONLINE ELECTRONICS LIMITED

ONLINE ELECTRONICS LIMITED is an active private limited company, incorporated on 17 December 1996. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Woodburn Road, Aberdeen. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Small. ONLINE ELECTRONICS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

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Company Information

Company NumberSC170683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONLINE HOUSE BLACKBURN BUSINESS PARK
Address Line 2WOODBURN ROAD
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB21 0PS

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/11/2021
Last Made Up Date02/11/2020

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

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Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
ONLINE ELECTRONICS LIMITED

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Directors

(The company's officers)
MR. EIRIK BERGE
(~47 year old Norwegian national)
ONLINE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, ABERDEEN, AB21 0PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP VP BUSINESS DEVELOPMENT AND SALES
  • Usually resident in NORWAY
Appointed on 01/04/2020
MR ANDREW PETER MARWOOD
(~45 year old British national)
ONLINE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, ABERDEEN, AB21 0PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2017
MR JOHN ALPHONSIUS WALSH
(~53 year old Irish national)
ONLINE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, ABERDEEN, AB21 0PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/04/2017
MR JOHN ALPHONSIUS WALSH
ONLINE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, ABERDEEN, AB21 0PS, UNITED KINGDOM
  • Current Secretary
Appointed on 03/06/2015

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Connections

(Shared officers)
IK-UK LIMITED
  • MR. EIRIK BERGE
  • MR ANDREW PETER MARWOOD
  • MR JOHN ALPHONSIUS WALSH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONLINE ELECTRONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB21 0PS.

Map of ONLINE ELECTRONICS LIMITED at local scale
Map of ONLINE ELECTRONICS LIMITED at local scale
Map of ONLINE ELECTRONICS LIMITED at district scale
Map of ONLINE ELECTRONICS LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB21 0PS

Other companies with registered offices in AB21 0PS:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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