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On Line Systems (maintenance) Limited, CA3 0HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ON LINE SYSTEMS (MAINTENANCE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Line Systems (maintenance) Limited. The company was founded 26 years ago and was given the registration number 03492773. The firm's registered office is in CARLISLE. You can find them at Westmoor House Unit 8 Westmoor, Road, Kingstown Industrial Est, Carlisle, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ON LINE SYSTEMS (MAINTENANCE) LIMITED
Company Number:03492773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Westmoor House Unit 8 Westmoor, Road, Kingstown Industrial Est, Carlisle, CA3 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director19 June 2023Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director30 September 2020Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director30 September 2020Active
Betheden 6 Houghton Road, Carlisle, CA3 0LA

Secretary30 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 January 1998Active
Innovation House, Brunthill Road, Kingstown Industrial Estate, Carlisle, England, CA3 0EH

Director30 September 2020Active
18 The Willows, Durdar, Carlisle, CA2 4UP

Director30 January 1998Active
Longburn Farm, Wheyrigg, Abbeytown, Wigton, United Kingdom, CA7 4TJ

Director14 January 2016Active
Betheden 6 Houghton Road, Carlisle, CA3 0LA

Director30 January 1998Active
Westmoor House Unit 8 Westmoor, Road, Kingstown Industrial Est, Carlisle, CA3 0HD

Director12 November 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 January 1998Active

People with Significant Control

On Line Systems Midco Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:Innovation House, Brunthill Road, Carlisle, England, CA3 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lowmoor Road Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fifteen Rosehill, Montgomery Way, Carlisle, United Kingdom, CA1 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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