ONTIX SITES NO. 1 LTD
Active - Accounts Filed
General Information
NAME
ONTIX SITES NO. 1 LTD
COMPANY NUMBER
10795153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
31/05/2017
(7 years and 5 months old)
WEBSITE
ontix.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/05/2017
11/02/2020
ONTIX LIMITED
LONDON
SW18 4EJ
Telephone: 02088956413
TPS: No
320 Garratt Lane
LONDON
SW18 4EJ
Telephone: 88956413
Fox Court
14 Gray's Inn Road
London
WC1X 8HN
Telephone: 88956413
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONTIX INFRASTRUCTURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| ONTIX SITES NO. 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Patrick David Bradd (927978506) has left the board |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONTIX SITES NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONTIX SITES NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTIX SITES NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONTIX HOLDINGS LLP | Active - Accounts Filed | View Report |
| ONTIX INFRASTRUCTURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| ONTIX SITES NO. 1 LTD | Active - Accounts Filed | View Report |
| ONTIX SITES NO. 2 LTD | Non-Trading | View Report |
| ONTIX TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Patrick David Bradd (927978506) has left the board |
| 14/11/2023 | New Accounts filed |
| 18/10/2023 | Timothy John Gigg (924059300) has left the board |
| 15/09/2023 | Barnaby Edward Dickinson (922154607) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Neil John McRae (926264092) Appointed |
| 03/05/2023 | Christopher Nigel Bayliff (924059282) has left the board |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 25/10/2021 | New Board Member Patrick David Bradd (927978506) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Alan Paul Harper (928191973) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 01/08/2019 | New Board Member Timothy Mark Passingham (920204854) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 18/12/2017 | Change in Reg. Office |
| 06/12/2017 | Barnaby Edward Dickinson (924059292) has left the board |
| 06/12/2017 | New Board Member Barnaby Edward Dickinson (922154607) Appointed |
| 29/11/2017 | New Board Member Barnaby Edward Dickinson (924059292) Appointed |
| 29/11/2017 | New Board Member Timothy John Gigg (924059300) Appointed |
| 29/11/2017 | New Board Member Antony Tomlinson (924059297) Appointed |
| 29/11/2017 | New Board Member Christopher Nigel Bayliff (924059282) Appointed |
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