Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OLSEN SUBSEA CONTROLS LTD.
Company Information for

OLSEN SUBSEA CONTROLS LTD.

THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS,
Company Registration Number
07231795
Private Limited Company
Active

Company Overview

About Olsen Subsea Controls Ltd.
OLSEN SUBSEA CONTROLS LTD. was founded on 2010-04-22 and has its registered office in Warrington. The organisation's status is listed as "Active". Olsen Subsea Controls Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLSEN SUBSEA CONTROLS LTD.
 
Legal Registered Office
THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4FS
Other companies in SY17
 
Previous Names
HILL GRAHAM CONTROLS LTD28/10/2014
Filing Information
Company Number 07231795
Company ID Number 07231795
Date formed 2010-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLSEN SUBSEA CONTROLS LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OLSEN SUBSEA CONTROLS LTD.

Current Directors
Officer Role Date Appointed
PIERS CLARK OLSEN
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2010-04-22 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CLARK OLSEN ESSORANT AEROSPACE LTD Director 2016-05-13 CURRENT 2016-05-13 Active
PIERS CLARK OLSEN OLSEN MOTION DYNAMICS LTD Director 2015-03-19 CURRENT 2015-03-19 Active
PIERS CLARK OLSEN OLSEN ENGINEERING GROUP LTD Director 2014-03-12 CURRENT 2014-03-12 Active
PIERS CLARK OLSEN OLSEN ACTUATION UK LTD Director 2009-03-24 CURRENT 2009-03-24 Active
PIERS CLARK OLSEN OLSEN ENGINEERING UK LTD Director 2005-01-24 CURRENT 2004-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-08-12REGISTRATION OF A CHARGE / CHARGE CODE 072317950001
2023-12-12Unaudited abridged accounts made up to 2023-03-31
2022-12-15Unaudited abridged accounts made up to 2022-03-31
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2020-11-03SH02Sub-division of shares on 2020-09-14
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-27MEM/ARTSARTICLES OF ASSOCIATION
2020-10-27SH0114/09/20 STATEMENT OF CAPITAL GBP 115.62
2020-10-27RES13Resolutions passed:
  • Sub division 14/09/2020
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-10-27SH08Change of share class name or designation
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 4 Caerswys Village Workshops Station Road Caersws Powys SY17 5NA
2014-10-28RES15CHANGE OF NAME 15/10/2014
2014-10-28CERTNMCompany name changed hill graham controls LTD\certificate issued on 28/10/14
2014-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0121/08/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0121/08/13 ANNUAL RETURN FULL LIST
2013-04-24AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-24AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/11 FROM Unit 4 Station Road Caersws New Town SW17 5NA United Kingdom
2011-05-16SH0116/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-10AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MR PIERS CLARK OLSEN
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2010-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OLSEN SUBSEA CONTROLS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLSEN SUBSEA CONTROLS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OLSEN SUBSEA CONTROLS LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 2,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLSEN SUBSEA CONTROLS LTD.

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 7,531
Debtors 2013-04-30 £ 7,089
Shareholder Funds 2013-04-30 £ 4,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLSEN SUBSEA CONTROLS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OLSEN SUBSEA CONTROLS LTD.
Trademarks
We have not found any records of OLSEN SUBSEA CONTROLS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLSEN SUBSEA CONTROLS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as OLSEN SUBSEA CONTROLS LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OLSEN SUBSEA CONTROLS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLSEN SUBSEA CONTROLS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLSEN SUBSEA CONTROLS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA4 4FS