OLSON ELECTRONICS HOLDINGS LIMITED
Non-Trading
General Information
NAME
OLSON ELECTRONICS HOLDINGS LIMITED
COMPANY NUMBER
03878538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/1999
(25 years and 1 months old)
WEBSITE
www.olson.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| 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 |
| 29/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLSON ELECTRONICS HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLSON ELECTRONICS HOLDINGS LIMITED?
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 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2016 - Present (8 years and 9 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 13 Past: 30 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
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 |
| 29/01/2024 | 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 |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | 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 |
| 01/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return 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 Annual Return filed |
| 24/03/2016 | New Board Member Mark Stephen Jacobs (900264400) Appointed |
| 22/03/2016 | Andrzej Tadeusz Olson (900286781) has left the board |
| 22/03/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Colin Raymond William Franks (920623586) Appointed |
| 22/03/2016 | New Board Member Thomas Alan Hartland Mackie (920623560) Appointed |
| 22/03/2016 | New Company Secretary Mark Stephen Jacobs (920623693) Appointed |
| 25/11/2015 | New Annual Return filed |
| 17/11/2015 | Irena Olson (900286782) has left the board |
| 09/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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