# On-Systems Limited

## Details

- **Company number:** [07640533](https://find-and-update.company-information.service.gov.uk/company/07640533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2011
- **Registered office:** 615A JUBILEE ROAD, LETCHWORTH GARDEN CITY, SG6 1NE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 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 |  |
| 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 David Andrew Kilshaw | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 26 Sep 2019 |



## 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 2013 | £49,254 | £3,807 | - |