Active 06386566 18 years old

ONLINE SYSTEM DEVELOPMENT LIMITED

ONLINE SYSTEM DEVELOPMENT LIMITED is an active UK private limited company incorporated in October 2007, operating in the software and IT services sector. It's been linked to UK gambling regulation through a previously held UKGC operator licence, which has since been surrendered.

Positive Signals

  • Active since October 2007 with over 18 years of continuous registration
  • Company grade A with a score of 88 out of 100
  • UK-resident directors across the current board
  • No outstanding charges on the company record
  • PSC registered with clear individual ownership disclosed

Concerns

  • Accounts overdue by approximately 18 months
  • UKGC licence surrendered indicating the operator is no longer active in regulated gambling

Overview

Gambling Connection: ONLINE SYSTEM DEVELOPMENT LIMITED held a UKGC operator licence for over a decade, first issued in August 2014, before surrendering it. Its inclusion in this database reflects that past licensing connection to the regulated UK gambling industry.

ONLINE SYSTEM DEVELOPMENT LIMITED has been an active company for over 18 years, incorporated on 1 October 2007 and registered in Shenfield, Essex. Its SIC code of 62012 places it in the custom software development sector, making it a technology company rather than a direct gambling business. It earned a company score of 88 out of 100 (grade A), reflecting its long-standing active status and strong UK corporate governance.

The company's score reflects several positives: it's been continuously active for nearly two decades, its officers are UK-resident, and it has a registered person of significant control. Accounts are slightly overdue, but the confirmation statement is up to date. There's no enforcement history and no outstanding charges, which keeps its compliance standing clean.

Governance

The company currently has three active directors, all British nationals resident in the United Kingdom, supported by a company secretary. One individual holds significant control with between 25% and 50% ownership of shares, as notified to Companies House in August 2017.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
MARSHALL, Ross Director Active
GLENN, Daniel Director Active
O'MEARA, Lee Patrick Secretary Active
O'MEARA, Lee Patrick Director Active
O'MEARA, Lee Patrick Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
BROWN, Sonia Maxine Director
BUZER, Barry Director
EAST, Michael Geoffery Director
STEPHENS, Simon William Secretary
COURTNEY COOK, Darren Director
O`HARE, Stephen Director
WEBB, Garry William Director
STEPHENS, Simon William Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Lee Patrick O'Meara Individual 25.00% - 50.00%

External Resources