Introduction
Watch Company
O
ON LINE SYSTEMS MIDCO LIMITED
ON LINE SYSTEMS MIDCO LIMITED is an active company incorporated on 13 May 2022 with the registered office located in Shoreham-By-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ON LINE SYSTEMS MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14104794
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Focus House Ham Road Shoreham-By-Sea, BN43 6PA,
Previous Addresses
Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH United Kingdom
From: 13 May 2022To: 11 October 2024
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Capital Update
Nov 25
Capital Statement Capital Company With D...
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BAILEY, Rhys Nicholas Harry
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
Appointed 28 Jun 2024
BAILEY, Rhys Nicholas Harry
Ham Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
28 Jun 2024
Active
FRIEND, Charlene Emma
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
Appointed 21 Mar 2023
FRIEND, Charlene Emma
Ham Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
21 Mar 2023
Active
HALFORD, Matthew James
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
Appointed 28 Jun 2024
HALFORD, Matthew James
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
28 Jun 2024
Active
RISHBETH, Victoria Claire
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
Appointed 28 Jun 2024
RISHBETH, Victoria Claire
Ham Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
28 Jun 2024
Active
FLETCHER, James Jeremy Edward
ResignedHam Road, Shoreham-By-SeaBN43 6PA
Born February 1974
Director
Appointed 13 May 2022
Resigned 13 Apr 2023
FLETCHER, James Jeremy Edward
Ham Road, Shoreham-By-SeaBN43 6PA
Born February 1974
Director
13 May 2022
Resigned 13 Apr 2023
Resigned
GILBERT, Ralph
ResignedHam Road, Shoreham-By-SeaBN43 6PA
Born June 1981
Director
Appointed 13 May 2022
Resigned 28 Jun 2024
GILBERT, Ralph
Ham Road, Shoreham-By-SeaBN43 6PA
Born June 1981
Director
13 May 2022
Resigned 28 Jun 2024
Resigned
GOODMAN, Christopher David
ResignedHam Road, Shoreham-By-SeaBN43 6PA
Born August 1979
Director
Appointed 13 May 2022
Resigned 28 Jun 2024
GOODMAN, Christopher David
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1979
Director
13 May 2022
Resigned 28 Jun 2024
Resigned
MORTON, Greg
ResignedBrunthill Road, CarlisleCA3 0EH
Born January 1973
Director
Appointed 01 Jun 2022
Resigned 07 Jul 2023
MORTON, Greg
Brunthill Road, CarlisleCA3 0EH
Born January 1973
Director
01 Jun 2022
Resigned 07 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lowmoor Road Limited
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2022
Lowmoor Road Limited
Ham Road, Shoreham-By-SeaBN43 6PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2022
Active
Filing History
47
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2025
11 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2024
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2022
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2022