This company is commonly known as On-air Bc Systems Limited. The company was founded 25 years ago and was given the registration number 03683401. The firm's registered office is in WOKING. You can find them at 3 Millbrook Cottages, Castle Grove Road, Chobham, Woking, Surrey. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.
| Name | : | ON-AIR BC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03683401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Millbrook Cottages, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Millbrook Cottages, Castle Grove Road Chobham, Woking, United Kingdom, GU24 8EE | Secretary | 21 January 2013 | Active |
| 3 Millbrook Cottages, Castle Grove Road Chobham, Woking, GU24 8EE | Director | 15 December 1998 | Active |
| 3 Millbrook Cottages, Castle Grove Road Chobham, Woking, GU24 8EE | Secretary | 15 December 1998 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 15 December 1998 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 15 December 1998 | Active |
| Mr Peter John Christmas | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | 3 Millbrook Cottages, Woking, GU24 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Officers | Change person secretary company with change date. | Download |
| 2016-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-29 | Accounts | Accounts amended with made up date. | Download |
| 2013-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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