OLSON ELECTRONICS LTD

Company summary

Company number: 00694134
Status: ACTIVE
Incorporated / age: 1 June 196165 years
Registered office: Olson House 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
Accounts due: 31 January 2027
Confirmation statement due: 18 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PODMORE, Ricky Philip ACTIVE	Director	20 Aug 2025		England	September 1973	Olson House, 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
SAUNDERS, Jeremy Peter ACTIVE	Director	30 Apr 2023		England	September 1973	Olson House, 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
JACOBS, Mark Stephen RESIGNED	Secretary	04 Mar 2016	30 Apr 2026			141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom
OLSON, Andrzej Tadeusz RESIGNED	Secretary		04 Mar 2016			22 The Ridgeway, Radlett, Herts, WD7 8PS
ALLDEN, John Raymond RESIGNED	Director	30 Apr 2023	30 Jun 2025	England	July 1963	Olson House, 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
FRANKS, Colin Raymond William RESIGNED	Director	04 Mar 2016	30 Apr 2023	United Kingdom	September 1960	48c, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom
HARTLAND MACKIE, Thomas Alan RESIGNED	Director	04 Mar 2016	30 Apr 2023	United States	December 1987	48c, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom
JACOBS, Mark Stephen RESIGNED	Director	04 Mar 2016	30 Apr 2026	United Kingdom	December 1959	141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom
OLSON, Andrzej Tadeusz RESIGNED	Director		04 Mar 2016	United Kingdom	July 1930	22 The Ridgeway, Radlett, Herts, WD7 8PS
OLSON, Irena RESIGNED	Director		19 Apr 2015	United Kingdom	March 1937	22 The Ridgeway, Radlett, Herts, WD7 8PS

JACOBS, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 30 Apr 2026
Address: 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

FRANKS, Colin Raymond William RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 48c, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom

HARTLAND MACKIE, Thomas Alan RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 30 Apr 2023
Country of Residence: United States
Date of birth: December 1987
Address: 48c, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom

JACOBS, Mark Stephen RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

Created	Status	Filings
23 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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