ON LINE SYSTEMS (NORTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
ON LINE SYSTEMS (NORTHERN) LIMITED
COMPANY NUMBER
02709011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
23/04/1992
(32 years and 6 months old)
WEBSITE
www.online-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHOREHAM-BY-SEA
BN43 6PA
Telephone: 08008108008
TPS: No
Focus House
20 Ham Road
SHOREHAM-BY-SEA
BN43 6PA
Westmoor House
Westmoor Road
Kingstown Industrial Estate
Carlisle, Cumbria
CA3 0HD
Telephone: 599898
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOWMOOR ROAD LIMITED | Active - Accounts Filed | View Report |
| ON LINE SYSTEMS (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
| 02/07/2024 | Christopher David Goodman (915617693) has left the board |
Credit Risk Overview
Want to learn more about ON LINE SYSTEMS (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON LINE SYSTEMS (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON LINE SYSTEMS (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2023 - Present (1 years and 4 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 79 Past: 17 |
View Report |
|
28/06/2024 - Present (4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 62 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOWMOOR ROAD LIMITED | Active - Accounts Filed | View Report |
| ON LINE SYSTEMS (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| USL COMMUNICATIONS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
| 02/07/2024 | Christopher David Goodman (915617693) has left the board |
| 02/07/2024 | Ralph Gilbert (915092114) has left the board |
| 02/07/2024 | James Jeremy Edward Fletcher (918258242) has left the board |
| 02/07/2024 | New Board Member Victoria Claire Rishbeth (932459472) Appointed |
| 02/07/2024 | New Board Member Matthew James Halford (932457628) Appointed |
| 02/07/2024 | New Board Member Rhys Nicholas Harry Bailey (932459473) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 28/07/2023 | New Board Member James Jeremy Edward Fletcher (918258242) Appointed |
| 14/07/2023 | Greg Morton (919344072) has left the board |
| 21/06/2023 | New Board Member Charlene Emma Friend (923453391) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 08/07/2022 | Jane Fretwell (915978925) has left the board |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Jane Fretwell (915978925) Appointed |
| 13/10/2020 | New Board Member Christopher David Goodman (915617693) Appointed |
| 13/10/2020 | New Board Member Ralph Gilbert (915092114) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/02/2018 | Barry Maxey (902612343) has left the board |
| 11/01/2018 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 20/07/2016 | New Board Member Barry Maxey (902612343) Appointed |
| 05/06/2016 | New Confirmation Statement filed |
| 11/02/2016 | David Newstead (902612342) has left the board |
| 11/02/2016 | Barry Maxey (902612343) has left the board |
| 11/02/2016 | Jennifer Newstead (917382718) has left the board |
| 11/02/2016 | David Newstead (902612342) has left the board |
| 11/02/2016 | Barry Maxey (902612343) has left the board |
| 11/02/2016 | New Board Member Greg Morton (919344072) Appointed |
| 11/02/2016 | Jennifer Newstead (917382718) has left the board |
| 11/02/2016 | New Board Member Greg Morton (919344072) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
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