About

Registered Number: 06386566
Date of Incorporation: 01/10/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: WESTBURY, Hunter House Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL

 

Online System Development Ltd was founded on 01 October 2007 and has its registered office in Brentwood. We don't currently know the number of employees at this business. There are 6 directors listed as O'meara, Lee Patrick, Glenn, Daniel, Buzer, Barry, Courtney Cook, Darren, East, Michael Geoffery, O`hare, Stephen for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLENN, Daniel 21 October 2013 - 1
BUZER, Barry 21 October 2013 29 July 2016 1
COURTNEY COOK, Darren 01 October 2007 15 October 2009 1
EAST, Michael Geoffery 30 March 2010 21 October 2013 1
O`HARE, Stephen 01 October 2007 15 October 2009 1
Secretary Name Appointed Resigned Total Appointments
O'MEARA, Lee Patrick 30 March 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 30 April 2019
RESOLUTIONS - N/A 04 January 2019
CS01 - N/A 24 November 2018
CS01 - N/A 19 November 2018
AP01 - Appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 18 October 2017
PSC01 - N/A 18 October 2017
PSC09 - N/A 18 October 2017
AA - Annual Accounts 31 July 2017
AA01 - Change of accounting reference date 30 April 2017
CS01 - N/A 20 October 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AA - Annual Accounts 30 April 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
AR01 - Annual Return 06 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AD01 - Change of registered office address 24 August 2015
AA - Annual Accounts 30 April 2015
DISS40 - Notice of striking-off action discontinued 28 January 2015
GAZ1 - First notification of strike-off action in London Gazette 27 January 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 02 May 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AR01 - Annual Return 14 December 2013
SH01 - Return of Allotment of shares 14 December 2013
SH01 - Return of Allotment of shares 14 December 2013
SH01 - Return of Allotment of shares 14 December 2013
SH01 - Return of Allotment of shares 14 December 2013
SH01 - Return of Allotment of shares 14 December 2013
SH01 - Return of Allotment of shares 14 December 2013
SH01 - Return of Allotment of shares 14 December 2013
SH01 - Return of Allotment of shares 14 December 2013
AA - Annual Accounts 30 April 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 27 March 2013
SH01 - Return of Allotment of shares 27 March 2013
SH01 - Return of Allotment of shares 27 March 2013
SH01 - Return of Allotment of shares 27 March 2013
SH01 - Return of Allotment of shares 22 March 2013
SH01 - Return of Allotment of shares 22 March 2013
SH01 - Return of Allotment of shares 22 March 2013
SH01 - Return of Allotment of shares 22 March 2013
SH01 - Return of Allotment of shares 22 March 2013
SH01 - Return of Allotment of shares 21 March 2013
SH01 - Return of Allotment of shares 21 March 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 15 March 2013
SH01 - Return of Allotment of shares 11 March 2013
SH01 - Return of Allotment of shares 11 March 2013
SH01 - Return of Allotment of shares 11 March 2013
AD01 - Change of registered office address 26 November 2012
AA01 - Change of accounting reference date 02 November 2012
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 22 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
AA - Annual Accounts 09 July 2012
AA01 - Change of accounting reference date 09 July 2012
SH01 - Return of Allotment of shares 27 June 2012
SH01 - Return of Allotment of shares 27 June 2012
SH01 - Return of Allotment of shares 27 June 2012
SH01 - Return of Allotment of shares 27 June 2012
SH01 - Return of Allotment of shares 27 June 2012
SH01 - Return of Allotment of shares 26 June 2012
SH01 - Return of Allotment of shares 26 June 2012
AA - Annual Accounts 29 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 May 2012
SH01 - Return of Allotment of shares 22 May 2012
SH01 - Return of Allotment of shares 01 May 2012
SH01 - Return of Allotment of shares 01 May 2012
SH01 - Return of Allotment of shares 17 April 2012
SH01 - Return of Allotment of shares 17 April 2012
SH01 - Return of Allotment of shares 30 March 2012
SH01 - Return of Allotment of shares 30 March 2012
SH01 - Return of Allotment of shares 30 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 23 March 2012
SH01 - Return of Allotment of shares 23 March 2012
SH01 - Return of Allotment of shares 16 March 2012
SH01 - Return of Allotment of shares 16 March 2012
SH01 - Return of Allotment of shares 16 March 2012
SH01 - Return of Allotment of shares 16 March 2012
AD01 - Change of registered office address 03 February 2012
SH01 - Return of Allotment of shares 02 February 2012
SH01 - Return of Allotment of shares 02 February 2012
SH01 - Return of Allotment of shares 02 February 2012
RP04 - N/A 17 January 2012
SH01 - Return of Allotment of shares 05 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 31 July 2011
SH01 - Return of Allotment of shares 10 May 2011
SH01 - Return of Allotment of shares 10 May 2011
SH01 - Return of Allotment of shares 10 May 2011
AR01 - Annual Return 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 13 January 2011
AP01 - Appointment of director 07 January 2011
AD01 - Change of registered office address 25 October 2010
AA - Annual Accounts 29 July 2010
AP01 - Appointment of director 28 July 2010
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
SH01 - Return of Allotment of shares 22 March 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 29 October 2008
NEWINC - New incorporation documents 01 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.