OLSON ELECTRONICS LTD
Active - Accounts Filed
General Information
NAME
OLSON ELECTRONICS LTD
COMPANY NUMBER
00694134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27330 -
Manufacture of wiring devices
INCORPORATION DATE
01/06/1961
(63 years and 5 months old)
WEBSITE
www.olson.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/1961
11/12/1987
OLSON ELECTRONIC LIMITED
MIDDLESEX
HA7 1JY
Telephone: 02089057273
TPS: No
Olson House
490 Honeypot Lane
Stanmore
Middlesex
HA7 1JY
Telephone: 89057273
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLSON ELECTRONICS HOLDINGS LIMITED | Non-Trading | View Report |
| OLSON ELECTRONICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLSON ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLSON ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLSON ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2016 - Present (8 years and 8 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 13 Past: 30 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/12/1991 - 19/04/2015 (23 years and 3 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENCHAM (1998) LTD | N/A | N/A |
| OLSON ELECTRONICS HOLDINGS LIMITED | Non-Trading | View Report |
| OLSON ELECTRONICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Jeremy Peter Saunders (927144834) Appointed |
| 04/05/2023 | Colin Raymond William Franks (904052644) has left the board |
| 04/05/2023 | Thomas Alan Hartland Mackie (920623560) has left the board |
| 04/05/2023 | New Board Member John Raymond Allden (930854302) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 30/06/2016 | Colin Raymond William Franks (920623586) has left the board |
| 30/06/2016 | New Board Member Colin Raymond William Franks (904052644) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 24/03/2016 | Andrzej Tadeusz Olson (900286781) has left the board |
| 22/03/2016 | New Company Secretary Mark Stephen Jacobs (920623619) Appointed |
| 22/03/2016 | New Board Member Thomas Alan Hartland Mackie (920623560) Appointed |
| 22/03/2016 | New Board Member Colin Raymond William Franks (920623586) Appointed |
| 22/03/2016 | New Board Member Mark Stephen Jacobs (900264400) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 17/11/2015 | Irena Olson (900286782) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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