ON LINE SYSTEMS MIDCO LIMITED

Key Data

Status

Active

Company No.

14104794

Incorporation date

13/05/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

01/12/2025

Resolutions

View PDF (2 pages)

01/12/2025

Memorandum and Articles of Association

View PDF (18 pages)

25/11/2025

Resolutions

View PDF (2 pages)

25/11/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

25/11/2025

Statement by Directors

View PDF (1 pages)

25/11/2025

Statement of capital on 2025-11-25

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

11/10/2024

Registered office address changed from Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-10-11

View PDF (1 pages)

11/10/2024

Change of details for Lowmoor Road Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

View PDF (2 pages)

31/07/2024

Satisfaction of charge 141047940001 in full

View PDF (1 pages)

03/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (8 pages)

28/06/2024

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Ralph Gilbert as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Appointment of Mr Matthew James Halford as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Christopher David Goodman as a director on 2024-06-28

View PDF (1 pages)

20/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

20/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (44 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (44 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (7 pages)

22/08/2023

Previous accounting period shortened from 2022-11-30 to 2022-11-29

View PDF (1 pages)

12/07/2023

Termination of appointment of Greg Morton as a director on 2023-07-07

View PDF (1 pages)

24/05/2023

Second filing of Confirmation Statement dated 2023-05-12

View PDF (3 pages)

24/05/2023

Second filing of Confirmation Statement dated 2023-05-12

View PDF (3 pages)

12/05/2023

12/05/23 Statement of Capital gbp 17

View PDF (6 pages)

02/05/2023

Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13

View PDF (1 pages)

02/05/2023

Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21

View PDF (2 pages)

29/01/2023

Resolutions

View PDF (2 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (16 pages)

09/11/2022

Current accounting period shortened from 2023-05-31 to 2022-11-30

View PDF (1 pages)

17/10/2022

Change of details for Lowmoor Road Limited as a person with significant control on 2022-10-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/05/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodman, Christopher David	Director	13/05/2022 - 28/06/2024	139
Fletcher, James Jeremy Edward	Director	13/05/2022 - 13/04/2023	69
Friend, Charlene Emma	Director	21/03/2023 - Present	97
Morton, Greg	Director	01/06/2022 - 07/07/2023	7
Gilbert, Ralph	Director	13/05/2022 - 28/06/2024	154

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ON LINE SYSTEMS MIDCO LIMITED

ON LINE SYSTEMS MIDCO LIMITED is an(a) Active company incorporated on 13/05/2022 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ON LINE SYSTEMS MIDCO LIMITED?

ON LINE SYSTEMS MIDCO LIMITED is currently Active. It was registered on 13/05/2022 .

Where is ON LINE SYSTEMS MIDCO LIMITED located?

ON LINE SYSTEMS MIDCO LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does ON LINE SYSTEMS MIDCO LIMITED do?

ON LINE SYSTEMS MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ON LINE SYSTEMS MIDCO LIMITED?

The latest filing was on 01/12/2025: Resolutions.