On Line Systems Midco Limited

Active14104794 Private limited company
Incorporated
13 May 2022 (4 years)
Industry
Non-trading company (74990)
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 21 March 2023
British
Born July 1984 (42)
Officer history (4 former)
28 June 2024
Appointed Bailey, Rhys Nicholas Harry as Director
28 June 2024
Appointed Halford, Matthew James as Director
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
Resigned Gilbert, Ralph as Director
28 June 2024
Resigned Goodman, Christopher David as Director
7 July 2023
Resigned Morton, Greg as Director
13 April 2023
Resigned Fletcher, James Jeremy Edward as Director
21 March 2023
Appointed Friend, Charlene Emma as Director
1 June 2022
Appointed Morton, Greg as Director
13 May 2022
Appointed Fletcher, James Jeremy Edward as Director
13 May 2022
Appointed Gilbert, Ralph as Director
13 May 2022
Appointed Goodman, Christopher David as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09353941

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

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