Oj Electronics Ltd was registered on 21 March 1988 with its registered office in Bath, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Olsen, Jan, Damsgaard, Erik, Sainsbury, Angela May, Sainsbury, Maria Antonia, Showering, Stacey Dianne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAMSGAARD, Erik | 23 December 2004 | - | 1 |
| SAINSBURY, Angela May | N/A | 30 June 1997 | 1 |
| SAINSBURY, Maria Antonia | N/A | 31 March 1995 | 1 |
| SHOWERING, Stacey Dianne | 01 June 1995 | 23 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLSEN, Jan | 19 April 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 28 September 2020 | |
| GUARANTEE2 - N/A | 28 September 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| PARENT_ACC - N/A | 24 July 2019 | |
| AGREEMENT2 - N/A | 24 July 2019 | |
| GUARANTEE2 - N/A | 24 July 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| PARENT_ACC - N/A | 17 July 2018 | |
| GUARANTEE2 - N/A | 17 July 2018 | |
| AGREEMENT2 - N/A | 17 July 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| CH03 - Change of particulars for secretary | 05 November 2015 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 395 - Particulars of a mortgage or charge | 02 March 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 2006 | |
| 353 - Register of members | 19 December 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| 287 - Change in situation or address of Registered Office | 20 October 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2005 | |
| 353 - Register of members | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 287 - Change in situation or address of Registered Office | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 225 - Change of Accounting Reference Date | 21 February 2005 | |
| CERTNM - Change of name certificate | 17 February 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| 169 - Return by a company purchasing its own shares | 08 September 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| MEM/ARTS - N/A | 11 April 2003 | |
| 287 - Change in situation or address of Registered Office | 06 April 2003 | |
| RESOLUTIONS - N/A | 17 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 13 November 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| 123 - Notice of increase in nominal capital | 02 June 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| RESOLUTIONS - N/A | 28 September 1999 | |
| RESOLUTIONS - N/A | 28 September 1999 | |
| RESOLUTIONS - N/A | 28 September 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 287 - Change in situation or address of Registered Office | 27 January 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| CERTNM - Change of name certificate | 08 March 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| RESOLUTIONS - N/A | 19 June 1995 | |
| RESOLUTIONS - N/A | 19 June 1995 | |
| MEM/ARTS - N/A | 19 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1995 | |
| 123 - Notice of increase in nominal capital | 19 June 1995 | |
| 395 - Particulars of a mortgage or charge | 06 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 16 November 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 19 November 1993 | |
| 363s - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 16 December 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363b - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| AA - Annual Accounts | 20 December 1989 | |
| PUC 2 - N/A | 27 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1988 | |
| 288 - N/A | 06 April 1988 | |
| 287 - Change in situation or address of Registered Office | 06 April 1988 | |
| NEWINC - New incorporation documents | 21 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 26 February 2007 | Outstanding |
N/A |
| Debenture | 30 May 1995 | Fully Satisfied |
N/A |
