ON LINE SYSTEMS (NORTHERN) LIMITED
INNOVATION HOUSE BRUNTHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE CA3 0EH- Active
- Private Limited Company
- Company No. 02709011
- Last Updated: 01 Mar 2024
Company Profile
ON LINE SYSTEMS (NORTHERN) LIMITED was incorporated on Thursday, April 23, 1992 as a Private Limited Company with registered address in CARLISLE. ON LINE SYSTEMS (NORTHERN) LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 32 years 5 months and 19 days.
| Name | ON LINE SYSTEMS (NORTHERN) LIMITED |
|---|---|
| Company number | 02709011 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION HOUSE BRUNTHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| On Line Systems Midco Limited Brunthill Road, Kingstown Industrial Estate, CA3 0EH |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lowmoor Road Limited Montgomery Way, Rosehill Estate, CA1 2RW |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-44 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ON LINE SYSTEMS (NORTHERN) LIMITED | 23 Apr 1992 |