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Home > England & Wales Companies > ONLINE TECHNOLOGY LTD
Company Information for

ONLINE TECHNOLOGY LTD

OWL LODGE, TUBWELL LANE, CROWBOROUGH, TN6 3RJ,
Company Registration Number
05013464
Private Limited Company
Active

Company Overview

About Online Technology Ltd
ONLINE TECHNOLOGY LTD was founded on 2004-01-13 and has its registered office in Crowborough. The organisation's status is listed as "Active". Online Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONLINE TECHNOLOGY LTD
 
Legal Registered Office
OWL LODGE
TUBWELL LANE
CROWBOROUGH
TN6 3RJ
Other companies in TN6
 
Telephone020 85957404
Website
 
Filing Information
Company Number 05013464
Company ID Number 05013464
Date formed 2004-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234980784  
Last Datalog update: 2024-05-05 15:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE TECHNOLOGY LTD
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Companies with same name ONLINE TECHNOLOGY LTD
The following companies were found which have the same name as ONLINE TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONLINE TECHNOLOGY INTERNATIONAL LTD. OWL LODGE OWL LODGE TUBWELL LANE CROWBOROUGH TN6 3RJ Active Company formed on the 1997-06-25
ONLINE TECHNOLOGY (UK) LIMITED TITHE COTTAGE BARTON LANE RUISHTON TAUNTON SOMERSET TA3 5LW Dissolved Company formed on the 2014-09-15
ONLINE TECHNOLOGY INTERNATIONAL CORPORATION 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 1994-07-22
ONLINE TECHNOLOGY AUSTRALIA PTY. LTD. NSW 2030 Active Company formed on the 2004-11-10
ONLINE TECHNOLOGY PARTNERS, LLC 60 LAKE ST/PO BOX 5839 BURLINGTON VT 05402 Dissolved Company formed on the 2006-06-20
ONLINE TECHNOLOGY ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
ONLINE TECHNOLOGY PTE LTD PASIR RIS STREET 71 Singapore 510745 Dissolved Company formed on the 2008-09-12
ONLINE TECHNOLOGY AND ADMIN EUROPE LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2016-11-15
Online Technology Exchange, Inc. Delaware Unknown
ONLINE TECHNOLOGY, INC 6365 NW 6TH WAY FT LAUDERDALE FL 3309 Inactive Company formed on the 2009-11-09
ONLINE TECHNOLOGY AND ADMIN SOLUTIONS, INC. 225 E. ROBINSON STREET ORLANDO FL 32801 Active Company formed on the 2016-06-29
ONLINE TECHNOLOGY MANAGEMENT INC 20823 N. Meadow Ct. Barrington FL 60010 Active Company formed on the 2010-05-18
ONLINE TECHNOLOGY LLC Georgia Unknown
ONLINE TECHNOLOGY INTERNATIONAL CORPORATION California Unknown
ONLINE TECHNOLOGY SERVICES LLC California Unknown
Online Technology Group LLC Maryland Unknown
Online Technology Services Inc Maryland Unknown
ONLINE TECHNOLOGY LLC Georgia Unknown
ONLINE TECHNOLOGY GOODS LTD FLAT 13 COLLINGWOOD COURT QUEENS ROAD LONDON NW4 2HE Active - Proposal to Strike off Company formed on the 2020-03-19
ONLINE TECHNOLOGY BAY LTD 7 Bell Yard London WC2A 2JR Active - Proposal to Strike off Company formed on the 2021-05-03

Company Officers of ONLINE TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
GRAHAM BURGESS SOAR
 Company Secretary 2012-08-08
DAVID JAMES ARTIMUS RUTLAND
 Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LANE
 Company Secretary 2007-03-05 2012-08-08
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-01-13 2007-03-05
NOMINEE DIRECTOR LTD
 Nominated Director 2004-01-13 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BURGESS SOAR 143 UPPER GROSVENOR ROAD MANAGEMENT LTD Company Secretary 2015-02-06 CURRENT 2014-10-07 Active
GRAHAM BURGESS SOAR ONLINE TECHNOLOGY INTERNATIONAL LTD. Company Secretary 2012-01-01 CURRENT 1997-06-25 Active
GRAHAM BURGESS SOAR 50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-01 CURRENT 2004-11-22 Active
DAVID JAMES ARTIMUS RUTLAND ROTHER VALLEY TIMBER LIMITED Director 2013-08-12 CURRENT 1973-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM Unit 12 , the Old Timber Yard Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB England
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/01/17
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM C/O Haga Services Ltd Mistral Clackhams Lane Crowborough East Sussex TN6 3RN
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-17AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-11AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-28AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-20AR0102/03/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-11AR0102/03/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY LANE
2012-08-08AP03Appointment of Mr Graham Burgess Soar as company secretary
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 240 Freshwater Road Dagenham RM8 1RX
2012-07-25AR0102/03/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-12-24DISS40Compulsory strike-off action has been discontinued
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2011-12-23AR0102/03/11 ANNUAL RETURN FULL LIST
2011-11-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-20GAZ1FIRST GAZETTE
2011-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-01GAZ1FIRST GAZETTE
2010-05-17AR0102/03/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ARTIMUS RUTLAND / 02/03/2010
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-23363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-04-18DISS40DISS40 (DISS40(SOAD))
2009-04-17363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-04-17288cSECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LANE / 26/09/2008
2009-04-07GAZ1FIRST GAZETTE
2007-03-05288bSECRETARY RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR
2007-03-05288bDIRECTOR RESIGNED
2007-03-0588(2)RAD 05/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-02363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-02-17363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-02-11363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ONLINE TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-20
Proposal to Strike Off2011-02-01
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against ONLINE TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLINE TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-07
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONLINE TECHNOLOGY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONLINE TECHNOLOGY LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ONLINE TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ONLINE TECHNOLOGY LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ONLINE TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONLINE TECHNOLOGY LTDEvent Date2011-09-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyONLINE TECHNOLOGY LTDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyONLINE TECHNOLOGY LTDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONLINE TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN6 3RJ