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On-Systems Limited

On-Systems Limited is an active company incorporated on 19 May 2011 with the registered office located in Letchworth Garden City, Hertfordshire. On-Systems Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07640533
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
615a Jubilee Road
Letchworth Garden City
Herts
SG6 1NE
England
Same address for the past 6 years
Telephone
01462435376
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Jun 1966
Mr Michael Mountfield
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabric Foundation Ltd
Mr Michael David Harvey is a mutual person.
Active
Century Grove (Hitchin) Management Company Limited
Mr Michael David Harvey is a mutual person.
Active
Brands
on-systems
On-systems specializes in custom power supplies and power system design.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.99K
Increased by £6.99K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£4.36M
Increased by £338.46K (+8%)
Total Liabilities
-£1.36M
Decreased by £167.9K (-11%)
Net Assets
£3.01M
Increased by £506.36K (+20%)
Debt Ratio (%)
31%
Decreased by 6.79% (-18%)
Latest Activity
New Charge Registered
1 Month Ago on 31 Jul 2025
Raymond Michael Dodd Resigned
3 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mr Michael David Harvey (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Michael Mountfield (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mrs Raymond Michael Dodd Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Mrs Gillian Patricia Harvey Appointed
1 Year 10 Months Ago on 17 Oct 2023
Mrs Raymond Michael Dodd Appointed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Registration of charge 076405330002, created on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Raymond Michael Dodd as a director on 28 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 4 Oct 2024
Change of details for Mr Michael David Harvey as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Notification of Michael Mountfield as a person with significant control on 1 November 2023
Submitted on 25 Jan 2024
Director's details changed for Mrs Raymond Michael Dodd on 17 October 2023
Submitted on 23 Oct 2023
Appointment of Mrs Raymond Michael Dodd as a director on 17 October 2023
Submitted on 18 Oct 2023
Appointment of Mrs Gillian Patricia Harvey as a director on 17 October 2023
Submitted on 18 Oct 2023
Repayment History
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