Olson Electronics Ltd was founded on 01 June 1961 with its registered office in Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Olson Electronics Ltd. The current directors of this business are Jacobs, Mark Stephen, Olson, Andrzej Tadeusz, Olson, Irena.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLSON, Andrzej Tadeusz | N/A | 04 March 2016 | 1 |
| OLSON, Irena | N/A | 19 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACOBS, Mark Stephen | 04 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| CH01 - Change of particulars for director | 30 June 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| PSC04 - N/A | 03 December 2018 | |
| PSC07 - N/A | 03 December 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 21 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2016 | |
| AA01 - Change of accounting reference date | 06 April 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| TM02 - Termination of appointment of secretary | 22 March 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD01 - Change of registered office address | 26 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| AUD - Auditor's letter of resignation | 22 April 2003 | |
| AUD - Auditor's letter of resignation | 18 April 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363a - Annual Return | 14 February 2000 | |
| 353 - Register of members | 14 February 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 395 - Particulars of a mortgage or charge | 09 December 1998 | |
| 287 - Change in situation or address of Registered Office | 17 April 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 395 - Particulars of a mortgage or charge | 31 December 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 10 December 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| RESOLUTIONS - N/A | 20 May 1992 | |
| 363a - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| 395 - Particulars of a mortgage or charge | 30 October 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 20 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| CERTNM - Change of name certificate | 10 December 1987 | |
| AA - Annual Accounts | 05 May 1987 | |
| 363 - Annual Return | 06 April 1987 | |
| 395 - Particulars of a mortgage or charge | 18 June 1985 | |
| NEWINC - New incorporation documents | 01 June 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 19 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 19 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1985 | Fully Satisfied |
N/A |
