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Home > England & Wales Companies > ON THE DOT TECHNOLOGIES LIMITED
Company Information for

ON THE DOT TECHNOLOGIES LIMITED

RED CENTRAL, 60 HIGH STREET, REDHILL, RH1 1SH,
Company Registration Number
09463250
Private Limited Company
Active

Company Overview

About On The Dot Technologies Ltd
ON THE DOT TECHNOLOGIES LIMITED was founded on 2015-02-27 and has its registered office in Redhill. The organisation's status is listed as "Active". On The Dot Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ON THE DOT TECHNOLOGIES LIMITED
 
Legal Registered Office
RED CENTRAL
60 HIGH STREET
REDHILL
RH1 1SH
 
Previous Names
LAST MILE LINK TECHNOLOGIES LIMITED31/05/2018
ON THE DOT TECHNOLOGIES LIMITED02/02/2016
Filing Information
Company Number 09463250
Company ID Number 09463250
Date formed 2015-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 05:28:53
Primary Source:Companies House
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Company Officers of ON THE DOT TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK GALLAGHER
 Director 2015-02-27
GERARD KEENAN
 Director 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK GALLAGHER TRANSWORLD GLOBAL COURIER LIMITED Director 2017-07-31 CURRENT 2017-04-13 Active
PATRICK GALLAGHER LAST MILE LINK TECHNOLOGIES LIMITED Director 2017-07-31 CURRENT 2017-04-08 Active
PATRICK GALLAGHER CITYSPRINT (UK) GROUP LIMITED Director 2010-12-04 CURRENT 2010-10-26 Active
GERARD KEENAN CITYSPRINT COURIER SERVICES LIMITED Director 2006-11-08 CURRENT 2006-06-26 Active
GERARD KEENAN THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED Director 2004-10-20 CURRENT 2001-11-23 Active
GERARD KEENAN CITYSPRINT (UK) LIMITED Director 2004-10-20 CURRENT 2001-11-23 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
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-01CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-02-05DIRECTOR APPOINTED MR JONATHAN STOCKTON
2024-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WILLIAMS
2024-02-02DIRECTOR APPOINTED MR ADNAN KHALIL
2024-02-02APPOINTMENT TERMINATED, DIRECTOR GARY JAMES WEST
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632500001
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632500007
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632500004
2023-03-02CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-16DIRECTOR APPOINTED MR DAVID LAURENCE ADAMS
2022-02-16AP01DIRECTOR APPOINTED MR DAVID LAURENCE ADAMS
2022-01-18APPOINTMENT TERMINATED, DIRECTOR PATRICK ELBOROUGH SELLERS
2022-01-18Appointment of Mr Justin Neil Clarke as company secretary on 2022-01-17
2022-01-18APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ELBOROUGH SELLERS
2022-01-18AP03Appointment of Mr Justin Neil Clarke as company secretary on 2022-01-17
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-04-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-03-10AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-03-10CH01Director's details changed for Mr Jonathan Halford on 2021-03-10
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094632500008
2020-08-04AP01DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094632500007
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094632500006
2020-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632500002
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094632500005
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
2019-08-23AP01DIRECTOR APPOINTED MR JONATHAN HALFORD
2019-08-22AP01DIRECTOR APPOINTED MR PATRICK ELBOROUGH SELLERS
2019-08-09AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31RES15CHANGE OF COMPANY NAME 19/05/21
2018-05-31CERTNMCOMPANY NAME CHANGED LAST MILE LINK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/05/18
2018-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10RES01ADOPT ARTICLES 10/03/16
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-25ANNOTATIONClarification
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094632500003
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094632500004
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094632500002
2016-02-02RES15CHANGE OF NAME 28/01/2016
2016-02-02CERTNMCompany name changed on the dot technologies LIMITED\certificate issued on 02/02/16
2015-05-05AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-04-15MEM/ARTSARTICLES OF ASSOCIATION
2015-04-15RES01ALTER ARTICLES 20/03/2015
2015-04-15MEM/ARTSARTICLES OF ASSOCIATION
2015-04-15RES01ALTER ARTICLES 20/03/2015
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094632500001
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ON THE DOT TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ON THE DOT TECHNOLOGIES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09463250' OR DefendantCompanyNumber='09463250' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-25 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LTD
2016-02-23 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
2016-02-23 Outstanding RBS INVOICE FINANCE LIMITED
2015-03-30 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ON THE DOT TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ON THE DOT TECHNOLOGIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09463250' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09463250' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ON THE DOT TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON THE DOT TECHNOLOGIES LIMITED. 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 ON THE DOT TECHNOLOGIES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09463250' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09463250' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ON THE DOT TECHNOLOGIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON THE DOT TECHNOLOGIES LIMITED 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 ON THE DOT TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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