Olson Electronics Ltd

00694134

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OLSON HOUSE 490 HONEYPOT LANE, MIDDLESEX, HA7 1JY

Incorporated 01/06/1961

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

27330

Manufacture of wiring devices

Officers

Mr Jeremy Peter Saunders

director · Since 30/04/2023

CEO

ENGLISH · ENGLAND · Age 52

Also on 13 other boards

Mr Ricky Philip Podmore

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Former PSCs

Miss Jacqueline Mackie

Ceased 30/01/2024

Olson Electronics Holdings Ltd

Ceased 01/05/2024

Mrs Georgina Hartland

Ceased 15/11/2018

Charges2 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 23/01/2026Registered 26/01/2026

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 10/12/2025Registered 15/12/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 09/12/1998Satisfied 14/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 31/12/1997Satisfied 14/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1990Registered 30/10/1990Satisfied 14/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1985Registered 18/06/1985Satisfied 14/09/2007