On Line Systems (Maintenance) Limited

Active03492773 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born December 1990 (35)
Director · Appointed 28 June 2024
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 28 June 2024
British
Born March 1983 (43)
Director · Appointed 19 June 2023
British
Born July 1984 (42)
Officer history (11 former)
28 June 2024
Resigned Goodman, Christopher David as Director
28 June 2024
Appointed Halford, Matthew James as Director
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
Appointed Bailey, Rhys Nicholas Harry as Director
28 June 2024
Resigned Gilbert, Ralph as Director
7 July 2023
Resigned Morton, Greg as Director
19 June 2023
Appointed Friend, Charlene Emma as Director
15 June 2022
Resigned Fretwell, Jane as Director
30 September 2020
Appointed Fretwell, Jane as Director
30 September 2020
Appointed Goodman, Christopher David as Director
30 September 2020
Appointed Gilbert, Ralph as Director
1 February 2018
Resigned Maxey, Barry as Director
14 January 2016
Appointed Morton, Greg as Director
14 January 2016
Resigned Newstead, David as Director
14 January 2016
Resigned Newstead, Jennifer as Director
14 January 2016
Resigned Newstead, David as Secretary
12 November 2012
Appointed Newstead, Jennifer as Director
30 January 1998
Appointed Newstead, David as Director
30 January 1998
Appointed Maxey, Barry as Director
30 January 1998
Appointed Newstead, David as Secretary
30 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
30 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 January 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
14 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04771242
Former controllers (2)
27 November 2025
Ceased On Line Systems Midco Limited — Owns 75–100% of shares
1 June 2022
Ceased Lowmoor Road Limited — Owns 75–100% of shares

Financials

Net Assets
£456,333
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 £328,932 £358,614 £386,334 £456,333
Balance sheet detail
2022202120202019
Current Assets£1,312,875£1,142,882£1,089,185£1,081,586
Creditors (< 1 year)£755,398£729,421£751,504
Net Assets£456,333£386,334£358,614£328,932
Shareholder Funds£456,333£386,334£358,614£328,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts30 November 2025
14 January 2026Notification of a person with significant control
Show all recent filings

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