OLSON ELECTRONICS LTD
MIDDLESEX

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Company number 00694134
Status Active
Incorporation Date 1 June 1961
Company Type Private Limited Company
Address OLSON HOUSE 490 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JY
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Register inspection address has been changed from C/O Berg Kaprow Lewis Llp 35 Ballards Lane London N3 1XW United Kingdom to 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU. The most likely internet sites of OLSON ELECTRONICS LTD are www.olsonelectronics.co.uk, and www.olson-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Olson Electronics Ltd is a Private Limited Company. The company registration number is 00694134. Olson Electronics Ltd has been working since 01 June 1961. The present status of the company is Active. The registered address of Olson Electronics Ltd is Olson House 490 Honeypot Lane Stanmore Middlesex Ha7 1jy. . JACOBS, Mark Stephen is a Secretary of the company. FRANKS, Colin Raymond William is a Director of the company. HARTLAND MACKIE, Thomas Alan is a Director of the company. JACOBS, Mark Stephen is a Director of the company. Secretary OLSON, Andrzej Tadeusz has been resigned. Director OLSON, Andrzej Tadeusz has been resigned. Director OLSON, Irena has been resigned. The company operates in "Manufacture of wiring devices".


Current Directors

Secretary
JACOBS, Mark Stephen
Appointed Date: 04 March 2016

Director
FRANKS, Colin Raymond William
Appointed Date: 04 March 2016
65 years old

Director
HARTLAND MACKIE, Thomas Alan
Appointed Date: 04 March 2016
37 years old

Director
JACOBS, Mark Stephen
Appointed Date: 04 March 2016
65 years old

Resigned Directors

Secretary
OLSON, Andrzej Tadeusz
Resigned: 04 March 2016

Director
OLSON, Andrzej Tadeusz
Resigned: 04 March 2016
95 years old

Director
OLSON, Irena
Resigned: 19 April 2015
88 years old

OLSON ELECTRONICS LTD Events

24 Jan 2017
Full accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

21 Jun 2016
Register inspection address has been changed from C/O Berg Kaprow Lewis Llp 35 Ballards Lane London N3 1XW United Kingdom to 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU
06 Apr 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
22 Mar 2016
Termination of appointment of Andrzej Tadeusz Olson as a director on 4 March 2016
...
... and 85 more events
10 Dec 1987
Company name changed olson electronic LIMITED\certificate issued on 11/12/87
05 May 1987
Accounts for a small company made up to 31 March 1986

06 Apr 1987
Return made up to 31/12/86; full list of members

18 Jun 1985
Particulars of mortgage/charge
01 Jun 1961
Incorporation

OLSON ELECTRONICS LTD Charges

3 December 1998
Mortgage debenture
Delivered: 9 December 1998
Status: Satisfied on 14 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Satisfied on 14 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 490/492 honeypot lane stanmore middlesex…
19 October 1990
Legal mortgage
Delivered: 30 October 1990
Status: Satisfied on 14 September 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 22 fountayne house, fountayne road london N15 and/or…
6 June 1985
Legal charge
Delivered: 18 June 1985
Status: Satisfied on 14 September 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 3, 2/8 fountayne road, tottenham, london and/or the…