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ONLINE LEISURE SYSTEMS LIMITED

Company summary

Company number: 02624557
Status: ACTIVE
Incorporated / age: 27 June 199135 years
Registered office: 5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire, LS8 1EE
Accounts due: 30 June 2027
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire, LS8 1EE
Nature of business
Business and domestic software development
Previous company names
CASTLECO (337) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Margaret Kim ACTIVE	Secretary	08 Sep 1991				5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire, LS8 1EE
GIBSON, Barry David ACTIVE	Director	08 Sep 1991		England	June 1944	5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire, LS8 1EE
GIBSON, Duncan John ACTIVE	Director	03 Sep 2012		United Kingdom	December 1972	Leeds Media Centre, 21 Savile Mount, Leeds, West Yorkshire, LS7 3HZ, United Kingdom
GIBSON, Margaret Kim ACTIVE	Director	08 Sep 1991		United Kingdom	August 1947	5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire, LS8 1EE
KEANE, Mark Patrick RESIGNED	Nominee Secretary	27 Jun 1991	08 Sep 1991			Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU
CAPLAN, Gary Mark RESIGNED	Director	27 Jun 1991	08 Sep 1991		December 1959	7 Plane Tree Croft, Leeds, West Yorkshire, LS17 8UQ
KEANE, Mark Patrick RESIGNED	Nominee Director	27 Jun 1991	08 Sep 1991		October 1961	Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU

GIBSON, Margaret Kim ACTIVE
Role: Secretary
Appointed on: 08 Sep 1991
Address: 5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire, LS8 1EE

GIBSON, Barry David ACTIVE
Role: Director
Appointed on: 08 Sep 1991
Country of Residence: England
Date of birth: June 1944
Address: 5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire, LS8 1EE

GIBSON, Duncan John ACTIVE
Role: Director
Appointed on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Leeds Media Centre, 21 Savile Mount, Leeds, West Yorkshire, LS7 3HZ, United Kingdom

GIBSON, Margaret Kim ACTIVE
Role: Director
Appointed on: 08 Sep 1991
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire, LS8 1EE

KEANE, Mark Patrick RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 1991
Resigned on: 08 Sep 1991
Address: Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU

CAPLAN, Gary Mark RESIGNED
Role: Director
Appointed on: 27 Jun 1991
Resigned on: 08 Sep 1991
Date of birth: December 1959
Address: 7 Plane Tree Croft, Leeds, West Yorkshire, LS17 8UQ

KEANE, Mark Patrick RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1991
Resigned on: 08 Sep 1991
Date of birth: October 1961
Address: Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU