Tinius Olsen Limited

General information

Name:

Tinius Olsen Ltd

Office Address:

6 Perrywood Business Park Honeycrock Lane , Salfords RH1 5DZ Redhill

Number: 00998521

Incorporation date: 1970-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tinius Olsen Limited with reg. no. 00998521 has been on the market for fifty four years. The Private Limited Company is located at 6 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill and their area code is RH1 5DZ. It has been already twenty years since Tinius Olsen Limited is no longer featured under the business name Hounsfield Test Equipment. The firm's classified under the NACE and SIC code 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. Its latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-08.

As stated, this company was built in December 1970 and has been steered by nineteen directors, out of whom four (Simon E., Mark Y., Charles T. and Martin W.) are still participating in the company's duties.

  • Previous company's names
  • Tinius Olsen Limited 2004-01-05
  • Hounsfield Test Equipment Limited 1970-12-31

Company staff

Simon E.

Role: Director

Appointed: 20 March 2023

Latest update: 19 March 2024

Simon E.

Role: Secretary

Appointed: 01 January 2020

Latest update: 19 March 2024

Mark Y.

Role: Director

Appointed: 01 July 2008

Latest update: 19 March 2024

Charles T.

Role: Director

Appointed: 21 January 2002

Latest update: 19 March 2024

Martin W.

Role: Director

Appointed: 19 January 1998

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Tinus Olsen Investment Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Market Street Suite 1300, Delaware and was registered as a PSC under the registration number 510325778.

Tinus Olsen Investment Company
Address: 1105n Market Street Suite 1300, Wilmington, Delaware, PO Box DE 19801, United States
Legal authority Usa
Legal form Incorperated
Country registered State Of Delaware Usa
Place registered State Of Delaware Usa
Registration number 510325778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
53
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