Online Retail Systems Limited (Companies House Registration Number SC305041) is a private limited company established on 2006-07-05. This enterprise was registered at 2B Chamberlain Road, Greenhill, Edinburgh, East Lothian EH10 4DN. Online Retail Systems Limited is operating under SIC: 95110 that means "repair of computers and peripheral equipment", SIC: 33140 - "repair of electrical equipment", SIC: 95120 - "repair of communication equipment".

Company details

Name Online Retail Systems Limited
Number SC305041
Date of Incorporation: 2006/07/05
End of financial year: 31 May
Address: 2b Chamberlain Road, Greenhill, Edinburgh, East Lothian, EH10 4DN
SIC code: 95110 - Repair of computers and peripheral equipment
33140 - Repair of electrical equipment
95120 - Repair of communication equipment

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Craig S. (appointed on 05 July 2006). 1 secretary is in the company: Pauline S. (appointed on 05 July 2006). The official register reports 2 persons of significant control, namely: Craig S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Pauline S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31
Current Assets 157,992 221,306 292,323 367,102 360,231 388,096 372,628 366,901 374,372
Fixed Assets 647 4,402 4,164 5,274 5,298 4,382 3,826 1,994 2,571
Total Assets Less Current Liabilities 143,162 211,732 278,844 350,070 349,537 385,208 373,957 370,560 375,955
Number Shares Allotted 100 100 100 100 100 - - - -
Shareholder Funds 143,162 209,199 278,844 350,069 349,537 - - - -
Tangible Fixed Assets 647 4,402 4,025 5,275 5,298 - - - -

People with significant control

Craig S.
6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Pauline S.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
(CS01) Confirmation statement with no updates 2021-07-06
filed on: 17th, July 2021 | confirmation statement
Free Download (3 pages)

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