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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Stubbs, Peter Richard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Stubbs
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stubbs, Ian Lewis
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Bennett, Carolyn Frances
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-03-23
    OF - Secretary → CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1996-05-30 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 5
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1996-05-30 ~ 1996-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMS ONLINE LIMITED

Period: 1996-05-30 ~ now
Company number: 03205150
Registered name
SYSTEMS ONLINE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
2,442 GBP2023-06-30
Current Assets
0 GBP2024-06-30
1,905 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
-4,890 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
-2,985 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
-543 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
-543 GBP2023-06-30
Equity
0 GBP2024-06-30
-543 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • SYSTEMS ONLINE LIMITED
    Info
    Registered number 03205150
    44 Bridge Road, Bishopthorpe, York, North Yorkshire YO23 2RR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.