Onside Secure Solutions Limited OLDHAM


Onside Secure Solutions started in year 2015 as Private Limited Company with registration number 09497315. The Onside Secure Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Oldham at 54 Chadderton Park Road. Postal code: OL9 0PQ.

The company has 2 directors, namely Marie J., Terence J.. Of them, Terence J. has been with the company the longest, being appointed on 19 March 2015 and Marie J. has been with the company for the least time - from 23 November 2023. As of 27 April 2024, there were 3 ex directors - Jan S., Andrew R. and others listed below. There were no ex secretaries.

Onside Secure Solutions Limited Address / Contact

Office Address 54 Chadderton Park Road
Office Address2 Chadderton
Town Oldham
Post code OL9 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09497315
Date of Incorporation Thu, 19th Mar 2015
Industry Private security activities
Industry Investigation activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Marie J.

Position: Director

Appointed: 23 November 2023

Terence J.

Position: Director

Appointed: 19 March 2015

Jan S.

Position: Director

Appointed: 15 August 2017

Resigned: 11 November 2020

Andrew R.

Position: Director

Appointed: 18 May 2015

Resigned: 16 November 2020

Jan S.

Position: Director

Appointed: 19 March 2015

Resigned: 02 August 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Terence J. This PSC and has 25-50% shares. The second entity in the PSC register is Andrew R. This PSC owns 25-50% shares. Moving on, there is Jan S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Terence J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew R.

Notified on 3 June 2017
Ceased on 16 November 2020
Nature of control: 25-50% shares

Jan S.

Notified on 6 April 2016
Ceased on 11 November 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
On November 23, 2023 new director was appointed.
filed on: 29th, November 2023
Free Download (2 pages)

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