On-systems Limited, Letchworth Garden City
On-Systems Limited is a private limited company. Registered at 615A Jubilee Road, Letchworth Garden City SG6 1NE, the aforementioned 12 years old company was incorporated on 2011-05-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this business: Raymond D. (appointed on 17 October 2023), Gillian H. (appointed on 17 October 2023), Michael H. (appointed on 19 May 2011).
| About | |
|---|---|
| Name: On-systems Limited | |
| Number: 07640533 | |
| Incorporation date: 2011-05-19 | |
| End of financial year: 31 December |
| Address: |
615a Jubilee Road Letchworth Garden City SG6 1NE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Michael M.
1 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
1 July 2016
| Nature of control: |
75,01-100% shares |
David K.
1 July 2016 - 26 September 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 10,959 | 64,488 | 220,929 | 254,148 | 468,059 | 224,928 | 172,607 | 437,068 | 625,658 | 511,938 | 556,129 | 858,325 | 879,199 |
| Fixed Assets | - | 3,338 | - | - | - | 26,658 | 554,341 | 805,001 | 1,028,903 | 1,176,098 | 1,917,068 | 2,233,506 | 3,141,977 |
| Total Assets Less Current Liabilities | -803 | 49,254 | 3,683 | 64,002 | 200,475 | -28,543 | 510,307 | 1,009,240 | 1,233,913 | 1,242,952 | 2,059,782 | 2,587,377 | 3,151,902 |
| Number Shares Allotted | - | 2,000 | - | 2,000 | 2,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -803 | 49,254 | 2,078 | 63,042 | 120,740 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 3,338 | 8,025 | 21,921 | 38,618 | - | - | - | - | - | - | - | - |
The deadline for On-Systems Limited confirmation statement filing is 2024-10-10. The most current one was filed on 2023-09-26. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Michael M. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael H. who has over 3/4 of shares. David K. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control April 16, 2024 filed on: 16th, April 2024 | persons with significant control |
Free Download
(2 pages)
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