Menna Overview
Here’s a quick overview of ON-SYSTEMS LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 2011.
ON-SYSTEMS LIMITED
- Company statusactive
- Company No07640533
- Age15 years 2 months Incorporated 19 May 2011
- Officers2
Address
615a Jubilee Road, Letchworth Garden City, Herts, SG6 1NE, England
ON-SYSTEMS LIMITED is an active company incorporated on 19 May 2011 and based in Letchworth Garden City, Herts, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 26 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 26 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 26 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Gillian Patricia | director | Jun 1966 | 17 Oct 2023 |
| HARVEY, Michael David | director | Oct 1974 | 19 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Mountfield | Sep 1966 | 01 Nov 2023 |
| Mr David Andrew Kilshaw | Nov 1966 | 01 Jul 2016 |
| Mr Michael David Harvey | Sep 1974 | 01 Jul 2016 |
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Here’s a quick overview of ON-SYSTEMS LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 2011.