On Line Systems (Maintenance) Limited
Company Profile
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MicroOn Line Systems (maintenance) Limited
03492773•Private Limited With Share Capital
Focus House Ham Road, Shoreham-By-Sea, BN436PA
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Incorporated
14/01/1998
Company Age
28 years
Directors
5
Employees
—
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
On Line Systems (maintenance) Limited (03492773) is a private limited with share capital incorporated on 14/01/1998 (28 years old) and registered in shoreham-by-sea, BN436PA. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 14/01/1998
BN436PA
Financial Overview
Total Assets
£1.08M
Liabilities
£539.3K
Net Assets
£540.6K
Cash
£2.0K
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Legacy
Category:Accounts
Date:19-06-2024
Legacy
Category:Other
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Legacy
Category:Miscellaneous
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Capital
Date:01-06-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:17-01-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024
Trading Addresses
Focus House, 20 Ham Road, Shoreham-By-Sea, BN436PARegistered
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