Ontech It Limited WARWICK


Ontech It started in year 2014 as Private Limited Company with registration number 09266454. The Ontech It company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Warwick at Innovation Centre Warwick Technology Park. Postal code: CV34 6UW.

The company has 2 directors, namely Oliver G., Michael B.. Of them, Oliver G., Michael B. have been with the company the longest, being appointed on 29 April 2022. As of 28 March 2024, there were 3 ex directors - Bradley R., Wayne M. and others listed below. There were no ex secretaries.

Ontech It Limited Address / Contact

Office Address Innovation Centre Warwick Technology Park
Office Address2 Gallows Hill
Town Warwick
Post code CV34 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09266454
Date of Incorporation Thu, 16th Oct 2014
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Oliver G.

Position: Director

Appointed: 29 April 2022

Michael B.

Position: Director

Appointed: 29 April 2022

Bradley R.

Position: Director

Appointed: 29 September 2020

Resigned: 13 October 2022

Wayne M.

Position: Director

Appointed: 16 October 2014

Resigned: 31 March 2020

Steven S.

Position: Director

Appointed: 16 October 2014

Resigned: 02 October 2023

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Zenzero Solutions Limited from Warwick, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second one in the PSC register is Steven S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wayne M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Zenzero Solutions Limited

Innovation Centre Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 29 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven S.

Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wayne M.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312021-02-282022-03-31
Net Worth3 0706 3751 797    
Balance Sheet
Cash Bank On Hand   8 78869 662225 85079 069
Current Assets35 74446 73385 959154 072195 490483 241413 625
Debtors29 387  153 329125 828278 801334 556
Net Assets Liabilities  1 79712 04811 866230 062188 470
Other Debtors     23 0109 286
Property Plant Equipment     2 1247 525
Cash Bank In Hand6 357      
Net Assets Liabilities Including Pension Asset Liability3 0706 3751 797    
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve3 068      
Shareholder Funds3 0706 3751 797    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  34 16593 268119 85976 821 
Accumulated Depreciation Impairment Property Plant Equipment     2291 714
Additions Other Than Through Business Combinations Property Plant Equipment      6 886
Average Number Employees During Period     42
Creditors  50 42456 80163 765199 892232 680
Fixed Assets     2 124 
Increase From Depreciation Charge For Year Property Plant Equipment      1 485
Net Current Assets Liabilities3 07029 67035 962105 316131 725227 938180 945
Other Creditors     76 82183 184
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 45714 4134278 04517 00321 410 
Property Plant Equipment Gross Cost     2 3539 239
Taxation Social Security Payable     198 213135 882
Total Assets Less Current Liabilities3 07029 67035 962105 316131 725306 883 
Trade Creditors Trade Payables     1 67913 614
Trade Debtors Trade Receivables     255 791325 270
Accruals Deferred Income15 50023 29534 165    
Creditors Due Within One Year17 17431 47650 424    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Location of company register(s) to the Single Alternative Inspection Location has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 20th, November 2023
Free Download (1 page)

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