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 2021-05-31 2022-05-31 2023-05-31
Current Assets 157,992 221,306 292,323 367,102 360,231 391,554 370,131 373,795 374,372 373,910 373,530 374,013
Fixed Assets 647 4,402 4,164 5,275 5,298 4,382 3,730 3,659 2,571 2,109 1,729 2,212
Total Assets Less Current Liabilities 143,162 211,732 278,918 350,070 349,537 387,519 376,458 375,789 376,943 376,019 375,259 372,505
Number Shares Allotted 100 100 100 100 100 - - - - - - -
Shareholder Funds 143,162 209,199 278,918 350,069 349,537 - - - - - - -
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
(AA) Micro company accounts made up to 2023-05-31
filed on: 9th, February 2024 | accounts
Free Download (9 pages)

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