ON LINE SYSTEMS (NORTHERN) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0HD

Company number 02709011
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address UNIT 8 WESTMOOR HOUSE WESTMOOR, ROAD, KINGSTOWN INDUSTRIAL EST, CARLISLE, CA3 0HD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital on 22 June 2016 GBP 100 ; Statement by Directors. The most likely internet sites of ON LINE SYSTEMS (NORTHERN) LIMITED are www.onlinesystemsnorthern.co.uk, and www.on-line-systems-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. On Line Systems Northern Limited is a Private Limited Company. The company registration number is 02709011. On Line Systems Northern Limited has been working since 23 April 1992. The present status of the company is Active. The registered address of On Line Systems Northern Limited is Unit 8 Westmoor House Westmoor Road Kingstown Industrial Est Carlisle Ca3 0hd. . MAXEY, Barry is a Director of the company. MORTON, Greg is a Director of the company. Secretary NEWSTEAD, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWSTEAD, David has been resigned. Director NEWSTEAD, Jennifer has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
MAXEY, Barry
Appointed Date: 23 April 1992
60 years old
Director
MORTON, Greg
Appointed Date: 14 January 2016
52 years old

Resigned Directors

Secretary
NEWSTEAD, David
Resigned: 14 January 2016
Appointed Date: 23 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1992
Appointed Date: 23 April 1992
Director
NEWSTEAD, David
Resigned: 14 January 2016
Appointed Date: 23 April 1992
67 years old
Director
NEWSTEAD, Jennifer
Resigned: 14 January 2016
Appointed Date: 12 November 2012
66 years old

ON LINE SYSTEMS (NORTHERN) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Statement of capital on 22 June 2016
  • GBP 100
02 Jun 2016
Statement by Directors
02 Jun 2016
Solvency Statement dated 19/05/16
02 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 67 more events
02 Jun 1993
Return made up to 23/04/93; full list of members
30 Jun 1992
Ad 03/06/92--------- £ si 1@1=1 £ ic 2/3
30 Jun 1992
Accounting reference date notified as 01/04
28 Apr 1992
Secretary resigned
23 Apr 1992
Incorporation

ON LINE SYSTEMS (NORTHERN) LIMITED Charges

14 January 2016
Charge code 0270 9011 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit 8 westmoor road…
14 January 2016
Charge code 0270 9011 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage, all freehold and leasehold land…
27 March 2000
Mortgage deed
Delivered: 1 April 2000
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 8 westmoor rd,kingstown industrial estate,carlisle; cu…

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