ONLINE ENGINEERING SYSTEMS LIMITED

Overview

Company Name	ONLINE ENGINEERING SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03933116
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONLINE ENGINEERING SYSTEMS LIMITED?

Machining (25620) / Manufacturing
Manufacture of tools (25730) / Manufacturing
Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is ONLINE ENGINEERING SYSTEMS LIMITED located?

Registered Office Address	3rd Floor 37 Frederick Place BN1 4EA Brighton
Undeliverable Registered Office Address	No

What were the previous names of ONLINE ENGINEERING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHWELL LIMITED	Feb 24, 2000	Feb 24, 2000

What are the latest accounts for ONLINE ENGINEERING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ONLINE ENGINEERING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for ONLINE ENGINEERING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Nov 11, 2025

3 pages

AD01

Nov 11, 2025

Statement of affairs

10 pages

LIQ02

Nov 11, 2025

Appointment of a voluntary liquidator

3 pages

600

Nov 11, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 05, 2025	LRESEX

Feb 14, 2025

Change of details for Mr Gordon George Watt as a person with significant control on Feb 14, 2025

2 pages

PSC04

Feb 14, 2025

Confirmation statement made on Feb 13, 2025 with no updates

3 pages

CS01

Sep 26, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Jun 28, 2024

Registration of charge 039331160004, created on Jun 28, 2024

13 pages

MR01

May 14, 2024

Satisfaction of charge 039331160002 in full

1 pages

MR04

May 14, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Mar 20, 2024

Confirmation statement made on Feb 13, 2024 with no updates

3 pages

CS01

Sep 07, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Mar 03, 2023

Confirmation statement made on Feb 13, 2023 with no updates

3 pages

CS01

Jun 16, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Mar 08, 2022

Confirmation statement made on Feb 13, 2022 with no updates

3 pages

CS01

Jun 24, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Mar 17, 2021

Confirmation statement made on Feb 13, 2021 with no updates

3 pages

CS01

May 13, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Feb 14, 2020

Confirmation statement made on Feb 13, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Registration of charge 039331160003, created on Dec 16, 2019

29 pages

MR01

May 22, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Feb 22, 2019

Director's details changed for Mr Gordon George Watt on Feb 13, 2019

2 pages

CH01

Feb 22, 2019

Confirmation statement made on Feb 13, 2019 with no updates

3 pages

CS01

May 29, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Apr 28, 2018

Registration of charge 039331160002, created on Apr 26, 2018

21 pages

MR01

View All Filings

Who are the officers of ONLINE ENGINEERING SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUMPHREY TRUSTEES LIMITED

Jan 05, 2011

Secretary

The Avenue

BN21 3YA Eastbourne

7-9

East Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	0348253

134991500002

WATT, Gordon George

Nov 24, 2010

Director

37 Frederick Place

BN1 4EA Brighton

3rd Floor

England

British

1953-6

67622780007

MACBEAN, Peter

Feb 28, 2000

Nov 24, 2010

Secretary

8 Tivoli Mews

Lippiatt Street

GL50 2QD Cheltenham

Gloucestershire

British

69074280002

TEMPLE SECRETARIES LIMITED

Feb 24, 2000

Feb 28, 2000

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

MACBEAN, Peter

Feb 28, 2000

Nov 24, 2010

Director

8 Tivoli Mews

Lippiatt Street

GL50 2QD Cheltenham

Gloucestershire

United Kingdom

British

1943-6

69074280002

PALMER, Peter James

Feb 28, 2000

Nov 24, 2010

Director

Thistledown 21 Summer Street

GL5 1NX Stroud

Gloucestershire

United Kingdom

British

1945-12

26308270001

COMPANY DIRECTORS LIMITED

Feb 24, 2000

Feb 28, 2000

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONLINE ENGINEERING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northend (Holdings) Limited

Apr 06, 2016

BN21 3YA Eastbourne

7 - 9 The Avenue

East Sussex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07397196

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gordon George Watt

Apr 06, 2016

The Avenue

BN21 3YA Eastbourne

7-9

East Sussex

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ONLINE ENGINEERING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elias Paourou 3rd Floor 37 Frederick Place BN1 4EA Brighton Sussex	practitioner	3rd Floor 37 Frederick Place BN1 4EA Brighton Sussex	Nov 05, 2025
Maxine Lea Reid-Roberts 3rd Floor 37 Frederick Place BN1 4EA Brighton Sussex	practitioner	3rd Floor 37 Frederick Place BN1 4EA Brighton Sussex	Nov 05, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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