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ONLYCONNECT SYSTEMS LIMITED

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

This company is commonly known as Onlyconnect Systems Limited. The company was founded 24 years ago and was given the registration number 03783484. The firm's registered office is in LONG EATON. You can find them at 6 Nottingham Road, , Long Eaton, Nottinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONLYCONNECT SYSTEMS LIMITED
Company Number:03783484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:6 Nottingham Road, Long Eaton, Nottinghamshire, United Kingdom, NG10 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Honeysuckle Close, Winchester, England, SO22 4QQ

Secretary07 June 1999Active
6, Honeysuckle Close, Winchester, England, SO22 4QQ

Director01 January 2005Active
6, Honeysuckle Close, Winchester, England, SO22 4QQ

Director07 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 1999Active

People with Significant Control

Mr Timothy James Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:6 Nottingham Road, Long Eaton, United Kingdom, NG10 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Alison Jane Anderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:6 Nottingham Road, Long Eaton, United Kingdom, NG10 1HP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-06-08Officers

Change person director company with change date.

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2019-06-08Officers

Change person director company with change date.

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2019-06-08Officers

Change person secretary company with change date.

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2019-06-08Persons with significant control

Change to a person with significant control.

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2019-06-08Persons with significant control

Change to a person with significant control.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-12-07Address

Change registered office address company with date old address new address.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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