Offshore Electronics Group Ltd

General information

Name:

Offshore Electronics Group Limited

Office Address:

Bletchley Park Science & Innovation Centre Sherwood Drive Bletchley MK3 6EB Milton Keynes

Number: 07812516

Incorporation date: 2011-10-17

Dissolution date: 2018-04-10

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 07812516 thirteen years ago, Offshore Electronics Group Ltd had been a private limited company until 2018-04-10 - the day it was officially closed. The last known office address was Bletchley Park Science & Innovation Centre Sherwood Drive, Bletchley Milton Keynes.

The directors were as follow: Jeffery D. formally appointed thirteen years ago, Steven M. formally appointed thirteen years ago, Paul V. formally appointed on 2011-10-17 and 2 other officers.

Financial data based on annual reports

Company staff

Jeffery D.

Role: Director

Appointed: 17 October 2011

Latest update: 26 February 2024

Steven M.

Role: Director

Appointed: 17 October 2011

Latest update: 26 February 2024

Paul V.

Role: Director

Appointed: 17 October 2011

Latest update: 26 February 2024

David C.

Role: Director

Appointed: 17 October 2011

Latest update: 26 February 2024

Marie-Anne J.

Role: Director

Appointed: 17 October 2011

Latest update: 26 February 2024

People with significant control

Steve H.
Notified on 1 July 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 31 October 2019
Confirmation statement last made up date 17 October 2017
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 01 March 2013
Date Approval Accounts 23 April 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 14 May 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, April 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Unit 9b Upper Wingbury Farm Wingrave

Post code:

HP22 4LW

City / Town:

Aylesbury

HQ address,
2015

Address:

Regus House Fairbourne Drive Atterbury

Post code:

MK10 9RG

City / Town:

Milton Keynes

HQ address,
2016

Address:

Regus House Fairbourne Drive Atterbury

Post code:

MK10 9RG

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
6
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