On Line Systems Midco Limited

14104794

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOCUS HOUSE, SHOREHAM-BY-SEA, BN43 6PA

Incorporated 13/05/2022

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Charlene Emma Friend

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 70 other boards

Mr Rhys Nicholas Harry Bailey

director · Since 28/06/2024

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Mr Matthew James Halford

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 67 other boards

Mrs Victoria Claire Rishbeth

director · Since 28/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Lowmoor Road Limited

75–100% shares

75–100% votes

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 09353941 · Companies House · Private Limited Company

Notified 13/05/2022

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/02/2023Registered 02/03/2023Satisfied 31/07/2024