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 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.
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 |
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 |