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ONPOINT SYSTEMS LIMITED

Active
15559740·incorporated 2024-03-13

ONPOINT SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 March 2024 at Companies House (number 15559740; OpenRegistry canonical ID GB-15559740-onpoint-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26120 (Manufacture of loaded electronic boards), one of 443 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-13
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
26120 — Manufacture of loaded electronic boards
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

ONPOINT SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Jolyon Latham born 1975 resident in England, British national. Notified 2024-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Ms Mary Pennell born 1973 resident in England, British national. Notified 2024-03-13. Ceased 2024-05-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26120 (Manufacture of loaded electronic boards):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15559740.

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