ONLINE SYSTEMS (UK) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 5DE

Company number 03809658
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ONLINE SYSTEMS (UK) LIMITED are www.onlinesystemsuk.co.uk, and www.online-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Online Systems Uk Limited is a Private Limited Company. The company registration number is 03809658. Online Systems Uk Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Online Systems Uk Limited is The Old Mill 9 Soar Lane Leicester Leicestershire Le3 5de. . RITCHIE, Susan Carol is a Secretary of the company. RITCHIE, Derek Duncan Cameron is a Director of the company. RITCHIE, Susan Carol is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RITCHIE, Susan Carol
Appointed Date: 19 July 1999
Director
RITCHIE, Derek Duncan Cameron
Appointed Date: 19 July 1999
76 years old
Director
RITCHIE, Susan Carol
Appointed Date: 19 July 1999
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Derek Duncan Cameron Ritchie
Notified on: 18 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Carol Ritchie
Notified on: 18 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE SYSTEMS (UK) LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
28 Jul 1999
Director resigned
28 Jul 1999
Secretary resigned
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed;new director appointed
19 Jul 1999
Incorporation

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