On-Systems Limited
Other business support service activities n.e.c. · Letchworth Garden City
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMH
Mr Michael David HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-09-02 · No cessation recorded
Source record 199923045MM
Mr Michael MountfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-11-01 · No cessation recorded
Source record 202109677Show 2 ceased records
DK
Mr David Andrew KilshawIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2019-09-26
Source record 207649277MH
Mr Michael David HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2026-09-02
Source record 207650917People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalGH
Gillian HarveyCurrent director
Appointed 2023-10-17 · 2 yrs · Director
Show 2 historical appointments
RD
Raymond DoddResigned director
Resigned 2023-10-17 · 1 yr · Director
DK
David KilshawResigned director
Resigned 2011-06-01 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active