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On Line Systems (Maintenance) Limited

On Line Systems (Maintenance) Limited is an active company incorporated on 14 January 1998 with the registered office located in Shoreham-by-Sea, West Sussex. On Line Systems (Maintenance) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03492773
Private limited company
Age
27 years
Incorporated 14 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
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Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
United Kingdom
Address changed on 11 Oct 2024 (11 months ago)
Previous address was Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH England
Telephone
01228599898
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rhys Nicholas Harry Bailey
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Christopher David Goodman
Director • British • Lives in England • Born in Aug 1979
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
Matthew James Halford
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Ralph Gilbert
Director • British • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Taurus Clearer Communication Limited
Rhys Nicholas Harry Bailey, Ralph Gilbert, and 3 more are mutual people.
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SWC Cloud Services Limited
Rhys Nicholas Harry Bailey, Ralph Gilbert, and 3 more are mutual people.
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On Line Systems (Northern) Limited
Rhys Nicholas Harry Bailey, Ralph Gilbert, and 3 more are mutual people.
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Purfield Solutions Limited
Rhys Nicholas Harry Bailey, Ralph Gilbert, and 3 more are mutual people.
Active
Focus 4 U Ltd
Charlene Emma Friend, Christopher David Goodman, and 3 more are mutual people.
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South West Communications Group Holdings Limited
Rhys Nicholas Harry Bailey, Ralph Gilbert, and 3 more are mutual people.
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Infosec Cloud Ltd
Ralph Gilbert, Charlene Emma Friend, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.99K
Increased by £57 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £22.01K (+2%)
Total Liabilities
-£539.33K
Increased by £20.59K (+4%)
Net Assets
£540.63K
Increased by £1.41K (0%)
Debt Ratio (%)
50%
Increased by 0.91% (+2%)
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Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
On Line Systems Midco Limited (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Registered office address changed from Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 11 October 2024
Submitted on 11 Oct 2024
Change of details for On Line Systems Midco Limited as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Satisfaction of charge 034927730002 in full
Submitted on 31 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 2 Jul 2024
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Repayment History
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