On-site Limited in 135 High Street CRAWLEY

On-site Limited CRAWLEY

On-site started in year 1994 as Private Limited Company with registration number 02884151. The On-site company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Crawley at Griffin House. Postal code: RH10 1DQ.

There is a single director in the firm at the moment - Andrew L., appointed on 1 June 2019. In addition, a secretary was appointed - Hayley F., appointed on 1 August 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

On-site Limited Address / Contact

Office Address	Griffin House
Office Address2	135 High Street
Town	Crawley
Post code	RH10 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884151
Date of Incorporation	Tue, 4th Jan 1994
Industry	Information technology consultancy activities
Industry	Electrical installation
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 June 2019

Hayley F.

Position: Secretary

Appointed: 01 August 2012

Hans-Christian N.

Position: Director

Appointed: 01 October 2016

Resigned: 31 May 2019

Timothy J.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2021

Timothy J.

Position: Secretary

Appointed: 14 April 2008

Resigned: 01 August 2012

Simon M.

Position: Secretary

Appointed: 17 January 2007

Resigned: 14 April 2008

Timothy J.

Position: Secretary

Appointed: 15 February 2006

Resigned: 17 January 2007

Ewan W.

Position: Director

Appointed: 16 December 2002

Resigned: 31 May 2016

Stephen S.

Position: Director

Appointed: 16 December 2002

Resigned: 30 September 2016

Luke T.

Position: Secretary

Appointed: 14 November 2000

Resigned: 15 February 2006

Michael A.

Position: Secretary

Appointed: 29 February 2000

Resigned: 14 November 2000

Christine W.

Position: Director

Appointed: 11 January 1994

Resigned: 06 September 2001

Richard W.

Position: Director

Appointed: 11 January 1994

Resigned: 31 December 2003

Christine W.

Position: Secretary

Appointed: 11 January 1994

Resigned: 29 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1994

Resigned: 11 January 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1994

Resigned: 11 January 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Hellermanntyton Data Limited from Crawley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hellermanntyton Data Limited

Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2412201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Jun 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, July 2004	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, September 2003	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 1st Jul 2002 with shareholders record filed on: 1st, July 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
363a	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 15th Feb 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 25th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 4th, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Dec 1998 with shareholders record filed on: 22nd, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 25th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jan 1998 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 4th, March 1997	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Jan 1997 with shareholders record filed on: 8th, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 10th, January 1996	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 27th Dec 1995 with shareholders record filed on: 27th, December 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 27th, June 1995	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 22nd Dec 1994 with shareholders record filed on: 22nd, December 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 22nd, February 1994	accounts	Free Download (1 page)

On-site Limited CRAWLEY

On-site Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Hayley F.

Hans-Christian N.

Timothy J.

Timothy J.

Simon M.

Timothy J.

Ewan W.

Stephen S.

Luke T.

Michael A.

Christine W.

Richard W.

Christine W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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