On-Site Limited

Active02884151 Private limited company
Incorporated
4 January 1994 (32 years)
Industry
Electrical installation (43210)
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
South East
Address
Griffin House
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
British
Born March 1975 (51)
Officer history (15 former)
28 February 2025
Resigned Foster, Hayley Ria as Secretary
30 June 2021
Resigned Jones, Timothy Christopher as Director
1 June 2019
Appointed Leyland, Andrew Thomas James as Director
31 May 2019
Resigned Niemann, Hans-Christian Herbert as Director
1 October 2016
Appointed Niemann, Hans-Christian Herbert as Director
1 October 2016
Appointed Jones, Timothy Christopher as Director
30 September 2016
Resigned Salmon, Stephen James as Director
31 May 2016
Resigned Wilson, Ewan as Director
1 August 2012
Appointed Foster, Hayley Ria as Secretary
1 August 2012
Resigned Jones, Timothy Christopher as Secretary
14 April 2008
Appointed Jones, Timothy Christopher as Secretary
14 April 2008
Resigned Macdonald, Simon Graham as Secretary
17 January 2007
Appointed Macdonald, Simon Graham as Secretary
17 January 2007
Resigned Jones, Timothy Christopher as Secretary
15 February 2006
Appointed Jones, Timothy Christopher as Secretary
15 February 2006
Resigned Thomas, Luke as Secretary
31 December 2003
Resigned Weatherley, Richard as Director
16 December 2002
Appointed Salmon, Stephen James as Director
16 December 2002
Appointed Wilson, Ewan as Director
6 September 2001
Resigned Weatherley, Christine as Director
14 November 2000
Resigned Arnaouti, Michael as Secretary
14 November 2000
Appointed Thomas, Luke as Secretary
29 February 2000
Resigned Weatherley, Christine as Secretary
29 February 2000
Appointed Arnaouti, Michael as Secretary
11 January 1994
Appointed Weatherley, Christine as Secretary
11 January 1994
Appointed Weatherley, Christine as Director
11 January 1994
Appointed Weatherley, Richard as Director
11 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2412201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates30 May 2026
28 October 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with no updates30 May 2025
13 March 2025Termination of appointment of a secretary
Show all recent filings

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