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- ON365 LIMITED
ON365 LIMITED
Active - Accounts Filed
General Information
NAME
ON365 LIMITED
COMPANY NUMBER
02521369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
12/07/1990
(34 years and 5 months old)
WEBSITE
www.on365.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/1990
14/11/2007
UNIVERSAL POWER SYSTEMS LIMITED
View all previous names
Previous Names
20/09/1990 14/11/2007 UNIVERSAL POWER SYSTEMS LIMITED
12/07/1990 20/09/1990 SHAPESUPER LIMITED
LEICESTERSHIRE
LE11 5RN
Telephone: 01509261100
TPS: Yes
City Reach 6 Greenwich View Place
Millharbour
London
E14 9NN
Telephone: 4874240
Unit 9-10
Weldon Road
Loughborough
Leicestershire
LE11 5RN
Telephone: 261100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 11/06/2024 | Event: Nigel Jan Redel (910571265) has left the board |
Credit Risk Overview
Want to learn more about ON365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/1991 - Present (33 years and 5 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
08/10/1999 - Present (25 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
12/07/1991 - 29/07/1994 (3years) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Director: 12/07/1991 - 19/07/1993 (2years) Secretary: 12/07/1991 - 19/07/1993 (2years) Born in Sep 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
19/07/1993 - 08/10/1999 (6 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 11/06/2024 | Event: Nigel Jan Redel (910571265) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Accounts filed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: New Confirmation Statement filed |
Date: 24/03/2016 | Event: Christopher Robert Vincent Smith (902512195) has left the board |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Confirmation Statement filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
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