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ON365 LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Charnwood
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    ON365 LTD.
  • Address
    ******************
  • SIC Codes
    33190
  • SIC Description
    Repair of other equipment
  • Company Number
    02521369
  • Listing UID
    112492
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Location
  • Weldon Rd, 7 Weldon Rd, Loughborough LE11 5RN, UK

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Geolocation Details
  • Latitude
    52.783364
  • Longitude
    -1.227977
  • Easting
    452168.0
  • Northing
    320922.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL131221
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, September 8, 2016
    Shortcode
    [email_notify]
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    Company Officers
    RICHARDSON, Betty Ann
    Appointed On: March 27, 2025
    Occupation: N/A
    Role: secretary
    Address: Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN, United Kingdom
    RICHARDSON, Colin Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN, United Kingdom
    JOYNES, Robert Eric
    Appointed On: July 19, 1993
    Occupation: N/A
    Role: secretary
    Address: 35 Percy Road, Kenilworth, Warwickshire, CV8 1DQ
    Resigned On: October 8, 1999
    REDEL, Nigel Jan
    Appointed On: October 8, 1999
    Occupation: N/A
    Role: secretary
    Address: Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN
    Resigned On: March 27, 2025
    RICHARDSON, Beth Ann
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Raymond Avenue, Loughborough, Leicestershire, LE11 0YW
    Resigned On: July 19, 1993
    COOKE, Gerard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Bridgnorth Way, Beeston, Nottingham, Nottinghamshire, NG9 6LH
    Resigned On: July 29, 1994
    REDEL, Nigel Jan, Mr.
    Appointed On: January 15, 2005
    Occupation: N/A
    Role: director
    Address: Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN
    Resigned On: June 7, 2024
    RICHARDSON, Beth Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Raymond Avenue, Loughborough, Leicestershire, LE11 0YW
    Resigned On: July 19, 1993
    SMITH, Christopher Robert Vincent
    Appointed On: November 1, 1995
    Occupation: N/A
    Role: director
    Address: 10 Foxhills, Kegworth, Derby, DE74 2FD
    Resigned On: March 21, 2016
    SMITH, David Robert
    Appointed On: November 1, 1995
    Occupation: N/A
    Role: director
    Address: 31 Midland Road, Olney, Buckinghamshire, MK46 4BL
    Resigned On: September 30, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ON365 LIMITED
    Company Number
    02521369
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 16, 2026
    Next Due
    July 30, 2027
    Next Made Up To
    July 16, 2027
    Overdue
    No
    Date Of Creation
    July 12, 1990
    ETag
    2235501ba3df1c4c7865cb1dc64218ae749d7b49
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 12, 2015
    Previous Company Names
    Ceased On
    November 14, 2007
    Effective From
    September 20, 1990
    Name
    UNIVERSAL POWER SYSTEMS LIMITED
    Ceased On
    September 20, 1990
    Effective From
    July 12, 1990
    Name
    SHAPESUPER LIMITED
    Registered Office Address
    Address Line 1
    Unit 10
    Address Line 2
    Weldon Road
    Locality
    Loughborough
    Post Code
    LE11 5RN
    Region
    Leicestershire
    Type
    ltd

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    Email: hello@wastebook.co.uk

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