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Nom

ON Line Systems Midco Limited
Adresse
Innovation House Brunthill Road
Kingstown Industrial Estate
Carlisle
CA3 0EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14104794 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lowmoor Road Limited Status: Active Notified: 13/05/2022 Companies House Number: 09353941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bailey, Rhys Nicholas Harry Shoreham-By-Sea, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Friend, Charlene Emma Shoreham-By-Sea, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Halford, Matthew James Shoreham-By-Sea, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Rishbeth, Victoria Claire Shoreham-By-Sea, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Ralph Shoreham-By-Sea Status: Ceased Notified: 13/05/2022 Ceased: 28/06/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodman, Christopher David Shoreham-By-Sea Status: Ceased Notified: 13/05/2022 Ceased: 28/06/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ON Line Systems (Maintenance) Limited Status: Active Notified: 01/06/2022 Companies House Number: 03492773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB ON Line Systems (Northern) Limited Status: Active Notified: 01/06/2022 Companies House Number: 02709011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Purfield Solutions Limited Status: Active Notified: 01/06/2022 Companies House Number: 04583961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag USL Communications Limited Status: Active Notified: 01/06/2022 Companies House Number: 10227154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •