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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 28 years ago.
Status
Active
Active since incorporation
Company No
03492773
Private limited company
Age
28 years
Incorporated 14 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (9 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 November 2025
Due by 29 August 2026 (7 months remaining)
Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
United Kingdom
Address changed on 11 Oct 2024 (1 year 3 months ago)
Previous address was Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH England
Telephone
01228599898
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1984
Focus 4 U Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Datasharp UK Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
South West Communications Group Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
Taurus Clearer Communication Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
Incom Business Systems Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 1 more are mutual people.
Active
SWC Cloud Services Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
Voice Connect Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 1 more are mutual people.
Active
On Line Systems (Northern) Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 1 more are mutual people.
Active
STL Communications Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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%)
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Jan 2026
On Line Systems Midco Limited (PSC) Resigned
1 Month Ago on 27 Nov 2025
Focus 4 U Ltd. (PSC) Appointed
1 Month Ago on 27 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
On Line Systems Midco Limited (PSC) Details Changed
1 Year 3 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 5 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 14 Jan 2026
Cessation of On Line Systems Midco Limited as a person with significant control on 27 November 2025
Submitted on 14 Jan 2026
Notification of Focus 4 U Ltd. as a person with significant control on 27 November 2025
Submitted on 14 Jan 2026
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
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
Audit exemption statement of guarantee by parent company for 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
Repayment History
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