On-Systems Limited
Company Profile
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SmallOn-systems Limited
07640533•Private Limited With Share Capital
615A Jubilee Road, Letchworth Garden City, Herts, SG61NE
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Incorporated
19/05/2011
Company Age
14 years
Directors
2
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
On-systems Limited (07640533) is a private limited with share capital incorporated on 19/05/2011 (14 years old) and registered in herts, SG61NE. The company operates under SIC code 82990 - other business support service activities n.e.c..
On-systems provides rugged and reliable power system designs and products for harsh environments; predominantly aerospace and defence. we are fair and customer focused, who integrate with our partner's engineering team. our colleagues are driven with a 'can-do' attitude. three words which drive our ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/05/2011
SG61NE
10 employees
Financial Overview
Total Assets
£5.61M
Liabilities
£1.88M
Net Assets
£3.73M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£116.4K
Key Metrics
10
Employees
2
Directors
5
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Resolution
Category:Resolution
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Resolution
Category:Resolution
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Incorporation Company
Category:Incorporation
Date:19-05-2011
Import / Export
Imports
12 Months2
60 Months21
Exports
12 Months9
60 Months40
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date19/03/2026
Latest Accounts31/12/2025
Trading Addresses
615A Jubilee Trading Estate, Jubilee Road, Letchworth Garden Ci, SG61NERegistered
Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG61GJ
Contact
02031952760contact@on-systems.co.ukenquiries@on-systems.co.uksale@on-systems.co.uksales@on-systems.co.ukused@on-systems.co.ukweb-enquiries@on-systems.co.ukon-systems.co.uk
615A Jubilee Road, Letchworth Garden City, Herts, SG61NE