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Overview

Summary

Contact details

Officers10

Finance2

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ON365 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 1990 (34 years ago)

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Summary

NameON365 LIMITED
Historical names
  • UNIVERSAL POWER SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02521369
Incorporation Date12 Jul 1990 (34 years ago) / 116 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, LOUGHBOROUGH, UNIT 10, WELDON ROAD, LE11 5RN

Officers

individual

IndividualUnited Kingdom

Mr Colin Graham Richardson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Christopher Robert Vincent

Director


Appointed on01 Nov 1995

Resigned on21 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, David Robert

Director


Appointed on01 Nov 1995

Resigned on30 Sep 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Richardson, Beth Ann

Secretary


Resigned on19 Jul 1993

individual

IndividualUnited Kingdom

Joynes, Robert Eric

Secretary


Appointed on19 Jul 1993

Resigned on08 Oct 1999

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Financial reports

YearFixed assetsOther
202110,449 GBP
(~$14,370)
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202018,937 GBP
(~$24,283)
View full report

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Events

Old value

14 Nov 2007

Name changeUNIVERSAL POWER SYSTEMS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
01 Aug 2022Confirmation statement with no updatesCS01View
29 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 09 Aug 2016
  • Last returns dated12 Jul 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is ON365 LIMITED's headquarters?

ON365 LIMITED's headquarters is located at LEICESTERSHIRE, LOUGHBOROUGH, UNIT 10, WELDON ROAD, LE11 5RN

What is ON365 LIMITED's industry?

ON365 LIMITED is in the industry of Repair of other equipment

What year was ON365 LIMITED started?

ON365 LIMITED was started in 1990

Sources: Companies House