ON-TIME COMMUNICATIONS LIMITED
1 LOWMAN WAY, HILTON, DERBY DE65 5LJ- Dissolved
- Private Limited Company
- Company No. 03439484
- Last Updated: 28 Jun 2021
Company Profile
ON-TIME COMMUNICATIONS LIMITED was incorporated on Thursday, September 25, 1997 as a Private Limited Company with registered address in DERBY. ON-TIME COMMUNICATIONS LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 23 years 8 months.
| Name | ON-TIME COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03439484 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LOWMAN WAY HILTON DERBY DE65 5LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Lincoln Deacon Nationality: British |
Dates: Thursday, June 21, 2018 - present
significant influence or control
|
| Callow Capital 1 Limited Lowman Way, Hilton, DE65 5LJ |
Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Reeves Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 September 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ON-TIME COMMUNICATIONS LIMITED | 25 Sep 1997 |