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ON DEVICE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Device Solutions Limited. The company was founded 13 years ago and was given the registration number 07524473. The firm's registered office is in BIRMINGHAM. You can find them at Icentrum, Innovation Birmingham, Holt Street, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ON DEVICE SOLUTIONS LIMITED
Company Number:07524473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Icentrum, Innovation Birmingham, Holt Street, Birmingham, England, B7 4BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Icentrum, Innovation Birmingham, Holt Street, Birmingham, England, B7 4BP

Director08 August 2019Active
Icentrum, Innovation Birmingham, Holt Street, Birmingham, England, B7 4BP

Director20 September 2017Active
Icentrum, Holt Street, Birmingham, England, B7 4BP

Director10 February 2011Active
46, Ladbrook Road, Solihull, England, B91 3RN

Director12 July 2015Active
Icentrum, Innovation Birmingham, Holt Street, Birmingham, England, B7 4BP

Secretary10 April 2011Active

People with Significant Control

Enzen Limited
Notified on:06 August 2018
Status:Active
Country of residence:England
Address:9, Blythe Valley Innovation Centre, Solihull, England, B90 8AJ
Nature of control:
  • Significant influence or control
Mr Anup Rathi
Notified on:02 September 2017
Status:Active
Date of birth:April 1982
Nationality:Indian
Country of residence:England
Address:Icentrum, Innovation Birmingham, Holt Street, Birmingham, England, B7 4BP
Nature of control:
  • Significant influence or control
Mr Navdeep Singla
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Icentrum, Innovation Birmingham, Holt Street, Birmingham, England, B7 4BP
Nature of control:
  • Significant influence or control
Mr Murali Yeddula
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Icentrum, Innovation Birmingham, Holt Street, Birmingham, England, B7 4BP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-01-20Resolution

Resolution.

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2021-01-20Incorporation

Memorandum articles.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-01Accounts

Accounts with accounts type unaudited abridged.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-08-30Capital

Capital allotment shares.

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2018-08-28Resolution

Resolution.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-06Officers

Termination secretary company with name termination date.

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2018-06-06Officers

Change person director company with change date.

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