Menna Overview
Here’s a quick overview of ON LINE SYSTEMS (NORTHERN) LIMITED 👀 — a Shoreham-By-Sea based business that started in 1992.
ON LINE SYSTEMS (NORTHERN) LIMITED
- Company statusactive
- Company No02709011
- Age33 years 7 months Incorporated 23 April 1992
- Officers4
Address
Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, United Kingdom
ON LINE SYSTEMS (NORTHERN) LIMITED is an active company incorporated on 23 April 1992 and based in Shoreham-By-Sea, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities
Accounts
Available to 29 November 2025. Next accounts due by 29 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 21 Aug 2025
Legacy
3 Months Ago on 21 Aug 2025
Legacy
3 Months Ago on 21 Aug 2025
Legacy
3 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
7 Months Ago on 23 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2024
Legacy
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Legacy
1 Year Ago on 20 Jun 2024
Legacy
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Rhys Nicholas Harry | director | Dec 1990 | 28 Jun 2024 |
| FRIEND, Charlene Emma | director | Jul 1984 | 19 Jun 2023 |
| HALFORD, Matthew James | director | Aug 1973 | 28 Jun 2024 |
| RISHBETH, Victoria Claire | director | Mar 1983 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| On Line Systems Midco Limited | 01 Jun 2022 | |
| Lowmoor Road Limited | 06 Apr 2016 |
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Here’s a quick overview of ON LINE SYSTEMS (NORTHERN) LIMITED 👀 — a Shoreham-By-Sea based business that started in 1992.