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ON IT SERVICES LIMITED

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

This company is commonly known as On It Services Limited. The company was founded 21 years ago and was given the registration number 04646434. The firm's registered office is in TRING. You can find them at 28 Gamnel, , Tring, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ON IT SERVICES LIMITED
Company Number:04646434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28 Gamnel, Tring, Hertfordshire, HP23 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, 9 High Street, Tring, United Kingdom, HP23 5TE

Secretary02 February 2003Active
The Counting House, 9 High Street, Tring, United Kingdom, HP23 5TE

Director02 February 2003Active
The Counting House, 9 High Street, Tring, United Kingdom, HP23 5TE

Director09 December 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary23 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director23 January 2003Active

People with Significant Control

Mr Iain Andrew Dallas
Notified on:20 January 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, 9 High Street, Tring, United Kingdom, HP23 5TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Jerome
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, 9 High Street, Tring, United Kingdom, HP23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-05-14Resolution

Resolution.

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2024-05-14Resolution

Resolution.

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2024-05-13Resolution

Resolution.

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2024-05-13Capital

Capital variation of rights attached to shares.

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2024-05-13Incorporation

Memorandum articles.

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2024-05-13Capital

Capital name of class of shares.

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2024-05-13Incorporation

Memorandum articles.

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2024-05-13Capital

Capital name of class of shares.

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2024-02-19Accounts

Change account reference date company previous shortened.

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2024-01-23Address

Change registered office address company with date old address new address.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Address

Change registered office address company with date old address new address.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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