ON-SYSTEMS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 07640533
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 May 2016; Change of share class name or designation. The most likely internet sites of ON-SYSTEMS LIMITED are www.onsystems.co.uk, and www.on-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and seven months. On Systems Limited is a Private Limited Company. The company registration number is 07640533. On Systems Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of On Systems Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The company`s financial liabilities are £161.86k. It is £119.78k against last year. The cash in hand is £84.66k. It is £82.39k against last year. And the total assets are £468.06k, which is £213.91k against last year. HARVEY, Michael David is a Director of the company. KILSHAW, David Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


on-systems Key Finiance

LIABILITIES £161.86k
+284%
CASH £84.66k
+3635%
TOTAL ASSETS £468.06k
+84%
All Financial Figures

Current Directors

Director
HARVEY, Michael David
Appointed Date: 19 May 2011
51 years old

Director
KILSHAW, David Andrew
Appointed Date: 01 June 2011
59 years old

Persons With Significant Control

Mr Michael David Harvey
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Andrew Kilshaw
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON-SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
This document is being processed and will be available in 5 days.

19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Change of share class name or designation
13 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,000

21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 11 more events
11 Jan 2013
Total exemption small company accounts made up to 31 May 2012
01 Jun 2012
Annual return made up to 19 May 2012 with full list of shareholders
12 Jan 2012
Appointment of Mr David Andrew Kilshaw as a director
31 Oct 2011
Registered office address changed from 23 Convent Close Hitchin Hertfordshire SG5 1QN England on 31 October 2011
19 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted