ON RECORD LTD
WINDMILL HOUSE, COMMON HILL, CRICKLADE SN6 6HA- Active
- Private Limited Company
- Company No. 10760543
- Last Updated: 01 Mar 2024
Company Profile
ON RECORD LTD was incorporated on Tuesday, May 9, 2017 as a Private Limited Company with registered address in CRICKLADE. ON RECORD LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 6 months and 1 day.
| Name | ON RECORD LTD |
|---|---|
| Company number | 10760543 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDMILL HOUSE COMMON HILL CRICKLADE SN6 6HA |
|---|---|
| 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 |
|---|---|
| Dr George Andrew Hibbert Nationality: British |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Jill Elizabeth Canvin Nationality: British |
Dates: Tuesday, May 9, 2017 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ON RECORD LTD.
Previous Names
| Name | Change Date |
|---|---|
| ON RECORD LTD | 09 May 2017 |