ON THE DOT TECHNOLOGIES LIMITED
Overview
| Company Name | ON THE DOT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09463250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ON THE DOT TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ON THE DOT TECHNOLOGIES LIMITED located?
| Registered Office Address | Red Central 60 High Street RH1 1SH Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ON THE DOT TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAST MILE LINK TECHNOLOGIES LIMITED | Feb 02, 2016 | Feb 02, 2016 |
| ON THE DOT TECHNOLOGIES LIMITED | Feb 27, 2015 | Feb 27, 2015 |
What are the latest accounts for ON THE DOT TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ON THE DOT TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for ON THE DOT TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Citysprint (Uk) Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Stockton as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary James West as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Michael Williams as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adnan Khalil as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 094632500001 in full | 1 pages | MR04 | ||
Satisfaction of charge 094632500007 in full | 1 pages | MR04 | ||
Satisfaction of charge 094632500004 in full | 1 pages | MR04 | ||
Satisfaction of charge 094632500003 in full | 1 pages | MR04 | ||
Satisfaction of charge 094632500006 in full | 1 pages | MR04 | ||
Satisfaction of charge 094632500008 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 54 pages | PARENT_ACC | ||
Who are the officers of ON THE DOT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Justin Neil | Secretary | 60 High Street RH1 1SH Redhill Red Central England | 291509080001 | |||||||
| ADAMS, David Laurence | Director | Broadwell Road B69 4BF Oldbury Dpd Group England | England | British | Cfo | 292593730001 | ||||
| KHALIL, Adnan | Director | 60 High Street RH1 1SH Redhill Red Central England | England | British | Finance Director | 318900390001 | ||||
| STOCKTON, Jonathan | Director | 60 High Street RH1 1SH Redhill Red Central England | England | British | Chief Executive | 318952270001 | ||||
| GALLAGHER, Patrick | Director | High Street RH1 1NY Redhill 60 Surrey United Kingdom | United Kingdom | British | Senior Executive | 156240550001 | ||||
| HALFORD, Jonathan | Director | 60 High Street RH1 1SH Redhill Ground Floor Redcentral Surrey United Kingdom | England | British | Chairman | 205166390001 | ||||
| KEENAN, Gerard | Director | High Street RH1 1NY Redhill 60 Surrey United Kingdom | United Kingdom | British | Accountant | 101034430002 | ||||
| SELLERS, Patrick Elborough | Director | 60 High Street RH1 1SH Redhill Ground Floor Redcentral Surrey United Kingdom | England | British | Director | 133676130002 | ||||
| WEST, Gary James | Director | 60 High Street RH1 1SH Redhill Red Central England | United Kingdom | British | Chief Executive Officer | 127476430001 | ||||
| WILLIAMS, David Michael | Director | 60 High Street RH1 1SH Redhill Red Central England | England | British | Director | 132411330003 |
Who are the persons with significant control of ON THE DOT TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citysprint (Uk) Limited | Apr 06, 2016 | High Street RH1 1SH Redhill 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0