On-Systems Limited
- Company number
- 07640533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Gillian Patricia | Director | 17 Oct 2023 | |
| HARVEY, Michael David | Director | 19 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Andrew Kilshaw | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 26 Sep 2019 |
| Mr Michael David Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 2 Sep 2026 |
| Mr Michael David Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Sep 2026 | |
| Mr Michael Mountfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,729,865 | £116,438 | 10 |
| 31 Dec 2024 | £3,005,690 | £6,986 | 9 |
| 31 Dec 2023 | £2,499,326 | - | 5 |
| 31 Dec 2022 | £2,117,995 | £28,969 | 5 |
| 31 Dec 2021 | £1,685,415 | £1,067 | 4 |
| 31 May 2021 | £795,549 | £576 | 3 |
| 31 May 2020 | £772,064 | £576 | 6 |
| 31 May 2019 | £508,294 | £577 | 9 |
| 31 May 2018 | £329,043 | £617 | 8 |
| 31 May 2017 | -£93,578 | £18,303 | 8 |
| 31 May 2016 | £120,740 | £84,655 | - |
| 31 May 2015 | £63,042 | £2,266 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | £49,254 | £3,807 | - |
| 31 May 2012 | - | - | - |