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 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
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 |
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 |