ON IT SERVICES LIMITED
THE COUNTING HOUSE, 9 HIGH STREET, TRING HP23 5TE- Active
- Private Limited Company
- Company No. 04646434
- Last Updated: 01 Mar 2024
Company Profile
ON IT SERVICES LIMITED was incorporated on Thursday, January 23, 2003 as a Private Limited Company with registered address in TRING. ON IT SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 1 month.
| Name | ON IT SERVICES LIMITED |
|---|---|
| Company number | 04646434 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE 9 HIGH STREET TRING HP23 5TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Iain Andrew Dallas Nationality: British |
Dates: Friday, January 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Jerome Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ON IT SERVICES LIMITED | 23 Jan 2003 |
| DIGITAL WIRELESS SOLUTIONS LIMITED | 05 Dec 2006 |