Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Olson Electronics Ltd
- Incorporated
- 1 June 1961 (65 years)
- Industry
- Manufacture of wiring devices (27330)
- Directors
- Ricky Philip Podmore
- Accounts type
- Small
- Region
- Greater London
- Address
- Olson House 490 Honeypot LaneStanmoreMiddlesexHA7 1JY
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Podmore, Ricky Philip
Director · Appointed 20 August 2025
British
Born September 1973 (53)
Director · Appointed 30 April 2023
English
Born September 1973 (53)
Officer history (8 former)
30 April 2026
30 April 2026
Resigned Jacobs, Mark Stephen as Secretary
20 August 2025
Appointed Podmore, Ricky Philip as Director
30 June 2025
30 April 2023
30 April 2023
30 April 2023
30 April 2023
4 March 2016
4 March 2016
4 March 2016
Appointed Jacobs, Mark Stephen as Secretary
4 March 2016
4 March 2016
Resigned Olson, Andrzej Tadeusz as Secretary
4 March 2016
Resigned Olson, Andrzej Tadeusz as Director
19 April 2015
Resigned Olson, Irena as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 May 2024
Ceased Olson Electronics Holdings Ltd — Owns 75–100% of shares
30 January 2024
Ceased Jacqueline Mackie — Owns 25–50% of shares
15 November 2018
Ceased Georgina Hartland — Owns 50–75% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Registration of a charge | |||
| 15 December 2025 | Registration of a charge |
Other companies in this industry
Dorset
Haywards Heath
Stockport
Basingstoke
Salford
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →