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

On Line Systems (northern) Limited, Carlisle

On Line Systems (Northern) Limited is a private limited company. Situated at Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle CA3 0EH, this 32 years old firm was incorporated on 1992-04-23 and is officially categorised as "wired telecommunications activities" (SIC code: 61100).
4 directors can be found in the business: James F. (appointed on 24 July 2023), Charlene F. (appointed on 19 June 2023), Ralph G. (appointed on 30 September 2020).

About
Name: On Line Systems (northern) Limited
Number: 02709011
Incorporation date: 1992-04-23
End of financial year: 29 November


Address:	Innovation House Brunthill Road Kingstown Industrial Estate Carlisle CA3 0EH
SIC code:	61100 - Wired 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

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	2,897,377	3,338,408	3,972,790	4,216,191	4,756,270	4,938,840	5,808,001
Fixed Assets	-	-	-	430,838	456,674	413,352	1,092,680
Total Assets Less Current Liabilities	2,418,400	2,760,767	3,348,310	3,507,735	3,693,870	3,538,777	4,269,903

The date for On Line Systems (Northern) Limited confirmation statement filing is 2024-05-07. The last confirmation statement was submitted on 2023-04-23. The target date for a subsequent annual accounts filing is 18 November 2023. Last accounts filing was filed 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 has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brunthill Road, Kingstown Industrial Estate, CA3 0EH Carlisle, Cumbria. Lowmoor Road Limited has over 3/4 of shares. The corporate PSC can be reached at Montgomery Way, Rosehill Estate, CA1 2RW Carlisle.

Company filing

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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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/11/30 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2022/11/29 filed on: 18th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened to 2022/11/30, originally was 2023/04/30. filed on: 9th, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, January 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 22nd, January 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 22nd, April 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2019/05/01 from 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 5th, January 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, January 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, August 2013 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 19th, November 2012 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, August 2011 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 15th, September 2010 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 20th, January 2010 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, November 2008 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 22nd, September 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 22nd, September 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 9th, August 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 9th, August 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, November 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, November 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 17th, October 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 17th, October 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 6th, November 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 6th, November 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 22nd, November 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 22nd, November 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 13th, December 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 13th, December 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 15th, February 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 15th, February 2000 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 16th, February 1999 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 16th, February 1999 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1997/04/30 filed on: 23rd, February 1998 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1997/04/30 filed on: 23rd, February 1998 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/04/30 filed on: 8th, July 1996 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/04/30 filed on: 8th, July 1996 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 12th, September 1995 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 12th, September 1995 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 1994/04/30 filed on: 30th, January 1995 \| accounts	Free Download
AA	Small company accounts made up to 1994/04/30 filed on: 30th, January 1995 \| accounts
AA	Small company accounts made up to 1993/04/30 filed on: 14th, April 1994 \| accounts	Free Download
AA	Small company accounts made up to 1993/04/30 filed on: 14th, April 1994 \| accounts
225(1)	Accounting reference date extended from 01/04 to 30/04 filed on: 9th, March 1994 \| accounts
225(1)	Accounting reference date extended from 01/04 to 30/04 filed on: 9th, March 1994 \| accounts	Free Download
224	Accounting reference date notified as 01/04 filed on: 30th, June 1992 \| accounts
224	Accounting reference date notified as 01/04 filed on: 30th, June 1992 \| accounts	Free Download

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