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Onix Systems Ltd HERTFORDSHIRE

Onix Systems started in year 1996 as Private Limited Company with registration number 03268611. The Onix Systems company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hertfordshire at 41 Wynn Close. Postal code: SG7 6QS.

The company has 2 directors, namely Cheryl F., Stephen F.. Of them, Stephen F. has been with the company the longest, being appointed on 24 October 1996 and Cheryl F. has been with the company for the least time - from 30 July 2017. At present there is one former director listed by the company - Patrick F., who left the company on 18 November 1998. In addition, the company lists several former secretaries whose names might be found in the table below.

Onix Systems Ltd Address / Contact

Office Address 41 Wynn Close
Office Address2 Baldock
Town Hertfordshire
Post code SG7 6QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03268611
Date of Incorporation Thu, 24th Oct 1996
Industry Electrical installation
End of financial Year 31st October
Company age 28 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Cheryl F.

Position: Director

Appointed: 30 July 2017

Stephen F.

Position: Director

Appointed: 24 October 1996

Cheryl F.

Position: Secretary

Appointed: 30 October 2005

Resigned: 30 July 2017

Doreen S.

Position: Secretary

Appointed: 18 November 1998

Resigned: 30 October 2005

Patrick F.

Position: Secretary

Appointed: 24 October 1996

Resigned: 18 November 1998

Patrick F.

Position: Director

Appointed: 24 October 1996

Resigned: 18 November 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Cheryl F. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen F. This PSC owns 25-50% shares.

Cheryl F.

Notified on 28 November 2023
Nature of control: 25-50% shares

Stephen F.

Notified on 24 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-31
Net Worth1 254-8 082  
Balance Sheet
Cash Bank In Hand 1 373  
Cash Bank On Hand 1 373  
Current Assets14 9956 0553 60011 155
Debtors14 9951 6826008 155
Net Assets Liabilities -8 082-14 867-8 861
Net Assets Liabilities Including Pension Asset Liability1 254-8 082  
Other Debtors 890  
Property Plant Equipment 1 1818851 434
Stocks Inventory 3 000  
Tangible Fixed Assets1 5751 181  
Total Inventories 3 0003 0003 000
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve1 154-8 182  
Shareholder Funds1 254-8 082  
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 9374 2334 683
Average Number Employees During Period  22
Bank Borrowings Overdrafts  1 3664 328
Creditors 15 08219 35221 206
Creditors Due Within One Year15 31615 082  
Increase From Depreciation Charge For Year Property Plant Equipment  296450
Net Current Assets Liabilities-321-9 027-15 752-10 051
Number Shares Allotted 100  
Other Creditors 9 73315 04911 090
Other Taxation Social Security Payable 1 8922 2632 504
Par Value Share 1  
Property Plant Equipment Gross Cost 5 1185 1186 117
Provisions For Liabilities Balance Sheet Subtotal 236 244
Provisions For Liabilities Charges 236  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Cost Or Valuation5 118   
Tangible Fixed Assets Depreciation3 5433 937  
Tangible Fixed Assets Depreciation Charged In Period 394  
Total Additions Including From Business Combinations Property Plant Equipment   999
Total Assets Less Current Liabilities1 254-7 846-14 867-8 617
Trade Creditors Trade Payables 3 4576743 284
Trade Debtors Trade Receivables 7926008 155

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2022
filed on: 11th, July 2023 		Free Download (3 pages)

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