On Line Systems (maintenance) Limited. Head office in Carlisle. Check Director.

On Line Systems (maintenance) Limited, Carlisle

On Line Systems (Maintenance) Limited is a private limited company. Previously, it was called On Line System (Maintenance) Limited (it was changed on 1998-02-20). Registered at Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle CA3 0EH, the above-mentioned 26 years old company was incorporated on 1998-01-14 and is officially categorised as "other telecommunications activities" (SIC code: 61900).
3 directors can be found in this firm: Charlene F. (appointed on 19 June 2023), Christopher G. (appointed on 30 September 2020), Ralph G. (appointed on 30 September 2020).

About
Name: On Line Systems (maintenance) Limited
Number: 03492773
Incorporation date: 1998-01-14
End of financial year: 29 November


Address:	Innovation House Brunthill Road Kingstown Industrial Estate Carlisle CA3 0EH
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

On Line Systems Midco Limited

1 June 2022

Address	Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14104794
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lowmoor Road Limited

6 April 2016 - 1 June 2022

Address	Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CA1 2RW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09353941
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	747,095	893,998	1,189,094	1,081,586	1,089,185	1,142,882	1,312,875
Total Assets Less Current Liabilities	128,291	221,002	283,639	330,082	359,764	387,484	457,533

The date for On Line Systems (Maintenance) Limited confirmation statement filing is 2024-01-28. The most current one was filed on 2023-01-14. The deadline for the next annual accounts filing is 18 November 2023. Most current accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: On Line Systems Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brunthill Road, Kingstown Industrial Estate, CA3 0EH Carlisle, Cumbria. Lowmoor Road Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Montgomery Way, Rosehill Estate, CA1 2RW Carlisle.

Company filing

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AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 17th, November 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 17th, November 2023 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 17th, November 2023 \| accounts	Free Download (44 pages)
AA01	Previous accounting period shortened from November 30, 2022 to November 29, 2022 filed on: 18th, August 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from April 30, 2023 to November 30, 2022 filed on: 9th, November 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 18th, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 22nd, January 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 22nd, April 2020 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from May 1, 2019 to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to April 30, 2019 (was May 1, 2019). filed on: 28th, January 2020 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 5th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 18th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 18th, February 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 19th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 17th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
363s	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 7, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 17th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 17th, October 2003 \| accounts	Free Download (5 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, November 2002 \| accounts	Free Download (5 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 31st, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 31st, October 2001 \| accounts	Free Download (5 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 13th, December 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 13th, December 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 15th, February 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 15th, February 2000 \| accounts	Free Download (5 pages)
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to January 24, 1999 - Annual return with full member list filed on: 24th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to January 24, 1999 - Annual return with full member list filed on: 24th, January 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 9th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 9th, March 1998 \| accounts	Free Download (1 page)

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