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OLSON ELECTRONICS LTD
Active
00694134·incorporated 1961-06-01
Type
Private Limited Company
Registered Address
OLSON HOUSE 490 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JY
SIC
27330 — Manufacture of wiring devices
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.
Confirmation statement
Last confirmation statement made up to 2016-06-20. Next confirmation statement due 2017-07-18.
Mortgages and charges
6 charges recorded against the company at Companies House:
2 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control
- No individual or entity with significant control has been identified.
3 historical PSC records have ceased:
- Miss Jacqueline Mackie born 1950 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2024-01-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Olson Electronics Holdings Ltd (England reg. 3878537). Notified 2016-04-06. Ceased 2024-05-01.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mrs Georgina Hartland born 1964 resident in United States, British national. Notified 2016-04-06. Ceased 2018-11-15.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Has the right to appoint and remove directors
Similar UK companies
Other companies registered under SIC 27330 (Manufacture of wiring devices):
Other companies registered in Middlesex:
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