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Companies House/Letchworth Garden City/Company profile

ON-SYSTEMS LIMITED

Active
07640533·incorporated 2011-05-19

ON-SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 May 2011 at Companies House (number 07640533; OpenRegistry canonical ID GB-07640533-on-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,264 active companies registered in Letchworth Garden City, Herts (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-19
Registered Address
615A JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTS, SG6 1NE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ON-SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ON-SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Michael David Harvey born 1974 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Mountfield born 1966 resident in United Kingdom, British national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Andrew Kilshaw born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2019-09-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Letchworth Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07640533.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.