Tinius Olsen Limited in Honeycrock Lane , Salfords REDHILL - RH1 5DZ

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Tinius Olsen Limited REDHILL

Founded in 1970, Tinius Olsen, classified under reg no. 00998521 is an active company. Currently registered at 6 Perrywood Business Park RH1 5DZ, Redhill the company has been in the business for fifty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-01-05 Tinius Olsen Limited is no longer carrying the name Hounsfield Test Equipment.

At the moment there are 4 directors in the the company, namely Simon E., Mark Y. and Charles T. and others. In addition one secretary - Simon E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tinius Olsen Limited Address / Contact

Office Address	6 Perrywood Business Park
Office Address2	Honeycrock Lane , Salfords
Town	Redhill
Post code	RH1 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00998521
Date of Incorporation	Thu, 31st Dec 1970
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Simon E.

Position: Director

Appointed: 20 March 2023

Simon E.

Position: Secretary

Appointed: 01 January 2020

Mark Y.

Position: Director

Appointed: 01 July 2008

Charles T.

Position: Director

Appointed: 21 January 2002

Martin W.

Position: Director

Appointed: 19 January 1998

Rose S.

Position: Director

Appointed: 01 January 2020

Resigned: 12 February 2021

Barry G.

Position: Director

Appointed: 17 March 2016

Resigned: 31 December 2019

Barry G.

Position: Secretary

Appointed: 17 March 2016

Resigned: 31 December 2019

Mark H.

Position: Director

Appointed: 31 March 2013

Resigned: 27 February 2017

David W.

Position: Director

Appointed: 20 January 2003

Resigned: 23 March 2007

Pamela W.

Position: Director

Appointed: 11 September 2000

Resigned: 17 March 2016

Joseph L.

Position: Director

Appointed: 01 February 1999

Resigned: 31 March 2013

John M.

Position: Director

Appointed: 20 December 1995

Resigned: 31 December 2007

John M.

Position: Director

Appointed: 20 December 1995

Resigned: 31 December 1998

C T.

Position: Director

Appointed: 20 December 1995

Resigned: 30 March 2005

Lance B.

Position: Director

Appointed: 01 January 1994

Resigned: 01 October 2000

Pamela W.

Position: Secretary

Appointed: 02 January 1992

Resigned: 17 March 2016

James H.

Position: Director

Appointed: 25 September 1991

Resigned: 19 November 1991

John I.

Position: Director

Appointed: 25 September 1991

Resigned: 31 March 2014

Brian S.

Position: Director

Appointed: 25 September 1991

Resigned: 31 July 1999

Gilda H.

Position: Secretary

Appointed: 25 September 1991

Resigned: 02 January 1992

Martin H.

Position: Director

Appointed: 25 September 1991

Resigned: 25 March 2009

Stanley H.

Position: Director

Appointed: 25 September 1991

Resigned: 30 June 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Tinus Olsen Investment Company from Wilmington, United States. This PSC is categorised as "an incorperated", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tinus Olsen Investment Company

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hounsfield Test Equipment	January 5, 2004

Company filings

Filing category

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

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 13th, September 2023	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 11th, March 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 4th, March 2019	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 23rd, May 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 20th, September 2009	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 23rd, September 2008	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 11th, October 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 11th, October 2005	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (25 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, October 2000	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 1996-12-31 filed on: 29th, September 1997	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 1996-12-31 filed on: 29th, September 1997	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 21st, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 21st, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 18th, October 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 18th, October 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 22nd, September 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 22nd, September 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 29th, September 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 29th, September 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 7th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 7th, October 1992	accounts
AA	Accounts for a small company made up to 1990-12-31 filed on: 1st, October 1991	accounts
AA	Accounts for a small company made up to 1990-12-31 filed on: 1st, October 1991	accounts	Free Download
AA	Accounts for a small company made up to 1989-12-31 filed on: 18th, October 1990	accounts
AA	Accounts for a small company made up to 1989-12-31 filed on: 18th, October 1990	accounts	Free Download
AA	Accounts for a small company made up to 1988-12-31 filed on: 19th, December 1989	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 19th, December 1989	accounts	Free Download
AA	Accounts for a small company made up to 1987-12-31 filed on: 28th, September 1988	accounts
AA	Accounts for a small company made up to 1987-12-31 filed on: 28th, September 1988	accounts	Free Download
AA	Accounts for a small company made up to 1986-12-31 filed on: 30th, October 1987	accounts
AA	Accounts for a small company made up to 1986-12-31 filed on: 30th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 15th, October 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 15th, October 1986	accounts
AA	Full accounts data made up to 1984-12-31 filed on: 23rd, May 1986	accounts
AA	Full accounts data made up to 1984-12-31 filed on: 23rd, May 1986	accounts	Free Download

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