ON LINE SYSTEMS (NORTHERN) LIMITED

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ON LINE SYSTEMS (NORTHERN) LIMITED

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Key Data

Status

Active

Company No.

02709011

Incorporation date

23/04/1992

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Focus House, Ham Road, Shoreham-By-Sea BN43 6PACopy
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Latest events (Record since 09/02/2016)
dot icon14/01/2026
Notification of Focus 4 U Ltd. as a person with significant control on 2025-11-27
dot icon14/01/2026
Cessation of On Line Systems Midco Limited as a person with significant control on 2025-11-27
dot icon01/12/2025
Memorandum and Articles of Association
dot icon01/12/2025
Resolutions
dot icon21/08/2025
Audit exemption subsidiary accounts made up to 2024-11-30
dot icon21/08/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon21/08/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon21/08/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon05/11/2024
Registration of charge 027090110005, created on 2024-10-31
dot icon11/10/2024
Change of details for On Line Systems Midco Limited as a person with significant control on 2024-10-11
dot icon11/10/2024
Registered office address changed from Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-10-11
dot icon01/08/2024
Director's details changed for Mrs Charlene Emma Friend on 2024-07-30
dot icon31/07/2024
Satisfaction of charge 027090110004 in full
dot icon02/07/2024
Audit exemption subsidiary accounts made up to 2023-11-30
dot icon02/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
dot icon28/06/2024
Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28
dot icon28/06/2024
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28
dot icon28/06/2024
Appointment of Mr Matthew James Halford as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Christopher David Goodman as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Ralph Gilbert as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of James Jeremy Edward Fletcher as a director on 2024-06-28
dot icon20/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
dot icon20/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon27/02/2024
Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15
dot icon17/11/2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
dot icon17/11/2023
Audit exemption subsidiary accounts made up to 2022-11-30
dot icon17/11/2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
dot icon17/11/2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
dot icon18/08/2023
Previous accounting period shortened from 2022-11-30 to 2022-11-29
dot icon26/07/2023
Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24
dot icon12/07/2023
Termination of appointment of Greg Morton as a director on 2023-07-07
dot icon19/06/2023
Appointment of Mrs Charlene Emma Friend as a director on 2023-06-19
dot icon25/04/2023
Register inspection address has been changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
dot icon25/04/2023
Register(s) moved to registered office address Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH
dot icon25/04/2023
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
dot icon24/04/2023
Confirmation statement made on 2023-04-23 with updates
dot icon29/01/2023
Memorandum and Articles of Association
dot icon29/01/2023
Resolutions
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon09/11/2022
Current accounting period shortened from 2023-04-30 to 2022-11-30
dot icon09/02/2016
Rectified TM01 for Barry Maxey to be rectified (full).
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

52
2022
change arrow icon+124.65 % *

* during past year

Cash in Bank

£1,694,656.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
29/11/2025
dot iconDue by
29/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
23/04/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
3.47M
-
0.00
754.36K
-
2022
52
4.02M
-
0.00
1.69M
-
2022
52
4.02M
-
0.00
1.69M
-

Employees

2022

Employees

52 Ascended6 % *

Net Assets(GBP)

4.02M £Ascended15.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.69M £Ascended124.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ON LINE SYSTEMS (NORTHERN) LIMITED

ON LINE SYSTEMS (NORTHERN) LIMITED is an(a) Active company incorporated on 23/04/1992 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 52 according to last financial statements.

Frequently Asked Questions

What is the current status of ON LINE SYSTEMS (NORTHERN) LIMITED?

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ON LINE SYSTEMS (NORTHERN) LIMITED is currently Active. It was registered on 23/04/1992 .

Where is ON LINE SYSTEMS (NORTHERN) LIMITED located?

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

What does ON LINE SYSTEMS (NORTHERN) LIMITED do?

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ON LINE SYSTEMS (NORTHERN) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does ON LINE SYSTEMS (NORTHERN) LIMITED have?

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ON LINE SYSTEMS (NORTHERN) LIMITED had 52 employees in 2022.

What is the latest filing for ON LINE SYSTEMS (NORTHERN) LIMITED?

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The latest filing was on 14/01/2026: Notification of Focus 4 U Ltd. as a person with significant control on 2025-11-27.