ON-SYSTEMS LIMITED

Company number 07640533

2 active persons with significant control / 0 active statements

Mr Michael Mountfield (Active)

• Correspondence address: 24 Brimstage Road, Heswall, Wirral, United Kingdom, CH60 1XG
• Notified on: 1 November 2023
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael David Harvey (Active)

• Correspondence address: 615a, Jubilee Road, Letchworth Garden City, Herts, England, SG6 1NE
• Notified on: 1 July 2016
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Andrew Kilshaw (Ceased)

• Correspondence address: 615a, Jubilee Road, Letchworth Garden City, Herts, England, SG6 1NE
• Notified on: 1 July 2016
• Ceased on: 26 September 2019
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%