ON-SYSTEMS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

ON-SYSTEMS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
ON-SYSTEMS LIMITED was incorporated 13 years ago on 19/05/2011 and has the registered number: 07640533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ON-SYSTEMS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

615A JUBILEE ROAD
LETCHWORTH GARDEN CITY
HERTS
SG6 1NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID HARVEY Oct 1974 British Director 2011-05-19 CURRENT
MRS GILLIAN PATRICIA HARVEY Jun 1966 British Director 2023-10-17 CURRENT
MR RAYMOND MICHAEL DODD Jan 1973 British Director 2023-10-17 CURRENT
MR DAVID ANDREW KILSHAW Nov 1966 British Director 2011-06-01 UNTIL 2018-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Mountfield 2023-11-01 9/1966 Heswall   Wirral Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Andrew Kilshaw 2016-07-01 - 2019-09-26 11/1966 Letchworth Garden City   Herts Ownership of shares 25 to 50 percent
Mr Michael David Harvey 2016-07-01 9/1974 Letchworth Garden City   Herts Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
On-Systems Limited - Filleted accounts 2024-04-13 31-12-2023 £2,499,326 equity
On-Systems Limited - Filleted accounts 2023-06-28 31-12-2022 £28,969 Cash £2,117,995 equity
ON-SYSTEMS LIMITED 2022-02-19 31-12-2021 £1,067 Cash £1,685,415 equity
ON-SYSTEMS_LIMITED - Accounts 2021-09-10 31-05-2021 £576 Cash £795,549 equity
On-Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-05-2020 £576 Cash £772,064 equity
On-Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-05-2019 £577 Cash £508,294 equity
On-Systems Limited - Accounts to registrar - small 17.1 2018-11-06 31-05-2018 £617 Cash £329,043 equity
On-Systems Limited - Accounts to registrar - small 17.1 2018-02-27 31-05-2017 £18,303 Cash £-93,578 equity
On-Systems Limited - Abbreviated accounts 16.1 2016-10-20 31-05-2016 £84,655 Cash £120,740 equity
On-Systems Limited - Limited company - abbreviated - 11.9 2016-01-22 31-05-2015 £2,266 Cash £63,042 equity

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