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ON-LOAD SYSTEMS LIMITED

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

This company is commonly known as On-load Systems Limited. The company was founded 14 years ago and was given the registration number 07159562. The firm's registered office is in NORTHAMPTON. You can find them at 17 Northumbria Gardens, , Northampton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ON-LOAD SYSTEMS LIMITED
Company Number:07159562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:17 Northumbria Gardens, Northampton, NN3 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Northumbria Gardens, Northampton, England, NN3 2ST

Director16 February 2010Active
17, Northumbria Gardens, Northampton, England, NN3 2ST

Director16 February 2010Active
17 Northumbria Gardens, Northampton, England, NN3 2ST

Director01 August 2017Active

People with Significant Control

Mr James Treliving
Notified on:01 August 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:25 Cliftonville Road, Northampton, England, N1 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Alan Bruce
Notified on:01 August 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:17 Northumbria Gardens, Northampton, England, NN3 2ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Alan Bruce
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:17, Northumbria Gardens, Northampton, NN3 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-07-26Officers

Termination director company with name termination date.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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