OLSON ELECTRONICS LTD
OLSON HOUSE 490 HONEYPOT LANE, STANMORE, MIDDLESEX HA7 1JY- Active
- Private Limited Company
- Company No. 00694134
- Last Updated: 01 Mar 2024
Company Profile
OLSON ELECTRONICS LTD was incorporated on Thursday, June 1, 1961 as a Private Limited Company with registered address in MIDDLESEX. OLSON ELECTRONICS LTD has the status: Active and it's listed in the following category: Manufacture of wiring devices. This Private Limited Company has been operating for 63 years 3 months and 15 days.
| Name | OLSON ELECTRONICS LTD |
|---|---|
| Company number | 00694134 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLSON HOUSE 490 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Georgina Hartland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Jacqueline Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Olson Electronics Holdings Ltd Honeypot Lane, HA7 1JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OLSON ELECTRONICS LTD | 01 Jun 1961 |