ON IT SERVICES LIMITED
TRING DIGITAL WIRELESS SOLUTIONS LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4JL

Company number 04646434
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address ANGLO DUTCH, 28 GAMNEL, TRING, HERTFORDSHIRE, HP23 4JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ON IT SERVICES LIMITED are www.onitservices.co.uk, and www.on-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Wendover Rail Station is 4.9 miles; to Berkhamsted Rail Station is 5.2 miles; to Leighton Buzzard Rail Station is 7.5 miles; to Chalfont and Latimer Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On It Services Limited is a Private Limited Company. The company registration number is 04646434. On It Services Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of On It Services Limited is Anglo Dutch 28 Gamnel Tring Hertfordshire Hp23 4jl. The company`s financial liabilities are £11.1k. It is £8.68k against last year. The cash in hand is £35.52k. It is £-30.16k against last year. And the total assets are £164.38k, which is £-1.72k against last year. BUTTERFIELD, Victoria Dee is a Secretary of the company. DALLAS, Iain Andrew is a Director of the company. JEROME, Simon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


on it services Key Finiance

LIABILITIES £11.1k
+359%
CASH £35.52k
-46%
TOTAL ASSETS £164.38k
-2%
All Financial Figures

Current Directors

Secretary
BUTTERFIELD, Victoria Dee
Appointed Date: 02 February 2003

Director
DALLAS, Iain Andrew
Appointed Date: 02 February 2003
56 years old

Director
JEROME, Simon
Appointed Date: 09 December 2003
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 January 2003
Appointed Date: 23 January 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Iain Andrew Dallas
Notified on: 20 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON IT SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 38 more events
19 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
23 Jan 2003
Incorporation

ON IT SERVICES LIMITED Charges

26 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Rent deposit deed
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Workhotel Limited
Description: The rent deposit. See the mortgage charge document for full…
7 July 2006
Rent deposit deed
Delivered: 18 July 2006
Status: Satisfied on 9 May 2007
Persons entitled: Durham Investments Six Limited
Description: The rent deposit to secure the due payment of the secured…