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ON-SITE CONNECT LIMITED

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

This company is commonly known as On-site Connect Limited. The company was founded 17 years ago and was given the registration number 06214244. The firm's registered office is in PORTSMOUTH. You can find them at Gatcombe House, Copnor Road, Portsmouth, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ON-SITE CONNECT LIMITED
Company Number:06214244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delme 2, Cams Hall Estate, Fareham, England, PO16 8UX

Director16 April 2007Active
55, Buckland Close, Waterlooville, England, PO7 6ED

Secretary16 April 2007Active
55, Buckland Close, Waterlooville, England, PO7 6ED

Director17 April 2008Active
44 Hartley Road, Hilsea, Portsmouth, PO2 9HO

Director16 April 2007Active

People with Significant Control

Mrs Stephanie Burnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren David Burnett
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Address

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

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2023-04-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-25Resolution

Resolution.

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2023-03-02Change of name

Certificate change of name company.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-09-21Address

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

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-12Capital

Capital cancellation shares.

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2017-04-12Capital

Capital return purchase own shares.

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2017-02-03Officers

Termination secretary company with name termination date.

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2017-02-03Officers

Termination director company with name termination date.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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