Menna Overview
Here’s a quick overview of ON LINE SYSTEMS MIDCO LIMITED 👀 — a Shoreham-By-Sea based business that started in 2022.
ON LINE SYSTEMS MIDCO LIMITED
- Company statusactive
- Company No14104794
- Age4 years 2 months Incorporated 13 May 2022
- Officers4
Address
Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, United Kingdom
ON LINE SYSTEMS MIDCO LIMITED is an active company incorporated on 13 May 2022 and based in Shoreham-By-Sea, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 November 2025. Next accounts due by 29 August 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 01 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Resolution
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
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
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Jul 2024
Legacy
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 20 Jun 2024
Legacy
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
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 | 21 Mar 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 |
|---|---|---|
| Lowmoor Road Limited | 13 May 2022 |
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BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, HALFORD, Matthew James, FLETCHER, James Jeremy Edward are mutual persons.
BAILEY, Rhys Nicholas Harry, FLETCHER, James Jeremy Edward are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, FLETCHER, James Jeremy Edward are mutual persons.
BAILEY, Rhys Nicholas Harry are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma are mutual persons.
BAILEY, Rhys Nicholas Harry, FLETCHER, James Jeremy Edward are mutual persons.
BAILEY, Rhys Nicholas Harry, FLETCHER, James Jeremy Edward are mutual persons.
BAILEY, Rhys Nicholas Harry, FLETCHER, James Jeremy Edward are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, FLETCHER, James Jeremy Edward, MORTON, Greg are mutual persons.
HALFORD, Matthew James, FLETCHER, James Jeremy Edward are mutual persons.
HALFORD, Matthew James, FLETCHER, James Jeremy Edward are mutual persons.
HALFORD, Matthew James, FLETCHER, James Jeremy Edward are mutual persons.
HALFORD, Matthew James, FLETCHER, James Jeremy Edward are mutual persons.
FLETCHER, James Jeremy Edward are mutual persons.
FLETCHER, James Jeremy Edward are mutual persons.
FLETCHER, James Jeremy Edward are mutual persons.
FLETCHER, James Jeremy Edward are mutual persons.
FLETCHER, James Jeremy Edward are mutual persons.
GILBERT, Ralph are mutual persons.
GILBERT, Ralph are mutual persons.
GILBERT, Ralph are mutual persons.
GILBERT, Ralph are mutual persons.
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GOODMAN, Christopher David are mutual persons.
MORTON, Greg are mutual persons.
MORTON, Greg are mutual persons.
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Here’s a quick overview of ON LINE SYSTEMS MIDCO LIMITED 👀 — a Shoreham-By-Sea based business that started in 2022.