Ong Systems Limited in Middlesex, TW11 0PD

Description

Data updated on: 14-05-2021

1995 signifies the establishment of Ong Systems Limited, a firm registered at 13 Kent Drive, Teddington, Middlesex. It was registered on 1995/07/24. The registration number was 03083062 and the company zip code was TW11 0PD. The company had been operating in this business for 26 years up until 2021/04/06.

The following business was supervised by just one managing director: Leslie O., who was formally appointed on 1995/07/24.

Leslie O. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100
Net Assets Liabilities							100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Leslie O.

Role: Director

Appointed: 24 July 1995

Latest update: 7 October 2023

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 24 July 1995

Resigned: 24 July 1995

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 7 October 2023

London Law Services Limited

Role: Nominee Director

Appointed: 24 July 1995

Resigned: 24 July 1995

Latest update: 7 October 2023

Susan B.

Role: Secretary

Appointed: 24 July 1995

Resigned: 31 March 2014

Latest update: 7 October 2023

People with significant control

Leslie O.

Notified on 24 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2021
Account last made up date	31 July 2019
Confirmation statement next due date	07 August 2021
Confirmation statement last made up date	24 July 2020

Annual Accounts 24 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	24 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	31 March 2014
Annual Accounts 5 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	5 April 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 March 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	10 April 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	23 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Ong Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leslie O.

London Law Secretarial Limited

London Law Services Limited

Susan B.

People with significant control

Leslie O.

Accounts Documents

Company filings

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