ON-TIME COMMUNICATIONS LIMITED - DERBY


Company Profile Company Filings

Overview

ON-TIME COMMUNICATIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
ON-TIME COMMUNICATIONS LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439484. The accounts status is TOTAL EXEMPTION FULL.

ON-TIME COMMUNICATIONS LIMITED - DERBY

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

1 LOWMAN WAY
DERBY
DE65 5LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2020 09/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LINCOLN DEACON Mar 1973 British Director 2018-06-21 CURRENT
JOHN REEVES Oct 1951 British Director 1997-09-30 UNTIL 2018-06-21 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-25 UNTIL 1997-09-30 RESIGNED
DENISE REEVES Oct 1951 British Director 2005-10-01 UNTIL 2018-06-21 RESIGNED
MAJER SINGH DHILLON Jan 1957 British Director 2009-01-06 UNTIL 2018-06-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-09-25 UNTIL 1997-09-30 RESIGNED
DENISE REEVES Secretary 1997-09-30 UNTIL 1998-06-04 RESIGNED
DENISE REEVES Oct 1951 British Secretary 2005-10-04 UNTIL 2018-06-21 RESIGNED
MR PETER HAROLD CANNON British Secretary 1998-06-04 UNTIL 2005-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Callow Capital 1 Limited 2018-06-21 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Lincoln Deacon 2018-06-21 3/1973 Derby   Significant influence or control
Mr John Reeves 2016-04-06 - 2018-06-21 10/1951 Derby   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED DERBY ENGLAND Active FULL 26120 - Manufacture of loaded electronic boards
161718 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
S M PROPERTY DEVELOPMENT LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EMINENCE LIGHTING LIMITED HILTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
151617 LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
S D LIGHTING LTD ASHBOURNE Dissolved... DORMANT 99999 - Dormant Company
QSO LIGHTING LTD KIRK IRETON Dissolved... DORMANT 99999 - Dormant Company
FUSION DIGITAL SERVICES LTD HILTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
A.C.L GLOBAL LTD DERBYSHIRE Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
141516 LTD DERBY ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CALLOW CAPITAL 2 LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HULLAND PARTNERSHIP LTD ASHBOURNE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DHILLON PROPERTY ASSETS LIMITED UXBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HULLAND CAPITAL 5 LIMITED ASHBOURNE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
131415 LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HULLAND CAPITAL 4 LIMITED ASHBOURNE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CALLOW CAPITAL LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
HULLAND CAPITAL DEVELOPMENTS LTD ASHBOURNE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
On-Time Communications Limited - Period Ending 2019-11-30 2020-09-18 30-11-2019 £4,252 Cash £228,615 equity
On-Time Communications Limited - Period Ending 2018-09-30 2019-06-28 30-09-2018 £24,559 Cash £230,729 equity
On-Time Communications Limited - Accounts to registrar (filleted) - small 17.3 2018-02-08 30-09-2017 £35,310 Cash £192,957 equity
On-Time Communications Limited - Abbreviated accounts 16.3 2017-06-16 30-09-2016 £25,544 Cash £146,119 equity
Accounts filed on 30-09-2015 2016-06-28 30-09-2015 £2,479 Cash £126,876 equity
Accounts filed on 30-09-2014 2015-06-23 30-09-2014 £1,015 Cash £131,517 equity