OLSEN SUBSEA CONTROLS LTD.

THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON  WA4 4FS
  • Active
  • Private Limited Company
  • Company No. 07231795
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OLSEN SUBSEA CONTROLS LTD. was incorporated on Thursday, April 22, 2010 as a Private Limited Company with registered address in WARRINGTON. OLSEN SUBSEA CONTROLS LTD. has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 7 days.

Name OLSEN SUBSEA CONTROLS LTD.
Company number 07231795
Company type Private Limited Company
Incorporation date 22 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4FS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Olsen Engineering Group Ltd Off Marina Lane, WA7 7AF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

No mortgages have been registered against OLSEN SUBSEA CONTROLS LTD..

Previous Names

Name Change Date
OLSEN SUBSEA CONTROLS LTD. 22 Apr 2010
HILL GRAHAM CONTROLS LTD 28 Oct 2014