Alwayson Limited

Active04090448 Private limited company
Incorporated
16 October 2000 (26 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Accounts type
Dormant
Region
South East
Address
1 London Street
Reading
RG1 4QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
18 January 2017
Resigned Peck, Martin David as Director
18 January 2017
Appointed Hall, Jane Suzanne as Director
18 January 2017
Appointed Speafi Secretarial Limited as Corporate Secretary
18 January 2017
Appointed Raynes, Brett as Director
18 January 2017
Resigned Podbury, Elizabeth Emma as Director
18 January 2017
Resigned Histed, Charlotte Anne as Secretary
17 December 2015
Appointed Podbury, Elizabeth Emma as Director
17 December 2015
Resigned Alty, Henry John Alexander as Director
24 October 2014
Appointed Peck, Martin David as Director
6 October 2014
Appointed Histed, Charlotte Anne as Secretary
22 May 2014
Appointed Alty, Henry John Alexander as Director
22 May 2014
Resigned Healey, Russell George as Director
5 July 2010
Resigned Zaremba, Jerzy as Director
5 July 2010
Resigned Zaremba, Lindy Jane as Secretary
27 May 2010
Appointed Healey, Russell George as Director
7 September 2006
Resigned Anderson, Ian Benjamin as Secretary
7 September 2006
Resigned Anderson, Ian Benjamin as Director
7 September 2006
Appointed Zaremba, Lindy Jane as Secretary
17 June 2005
Appointed Anderson, Ian Benjamin as Director
17 June 2005
Resigned Zaremba, Jerzy as Secretary
17 June 2005
Resigned Zaremba, Lindy Jane as Director
17 June 2005
Appointed Anderson, Ian Benjamin as Secretary
4 December 2001
Appointed Zaremba, Jerzy as Secretary
4 December 2001
Resigned Mcgaughey, Roy as Secretary
16 March 2001
Resigned Moore, Lorna Carol as Director
5 March 2001
Resigned Moore, Joe as Director
30 January 2001
Appointed Zaremba, Jerzy as Director
13 December 2000
Appointed Moore, Joe as Director
16 October 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 October 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 October 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 October 2000
Appointed Moore, Lorna Carol as Director
16 October 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 October 2000
Appointed Mcgaughey, Roy as Secretary
16 October 2000
Appointed Zaremba, Lindy Jane as 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
Limited Company
Reg. no. 04348334

Group structure 10 companies

Ownership group derived from the Companies House PSC register

On Direct Business Services Limited Owns 75–100% of shares
Alwayson Group Limited Owns 75–100% of shares
Alwayson Limited This company Owns 75–100% of shares
Data Continuity Group Limited Owns 75–100% of shares
Ezis Limited Owns 75–100% of shares
Ihotdesk Holdings Limited Owns 75–100% of shares
Ihotdesk Limited Holds 75–100% of voting rights
S3 Consulting Limited Owns 75–100% of shares
Unit It Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
25 March 2026Accounts for a dormant company30 June 2025
22 October 2025Confirmation statement with no updates16 October 2025
10 March 2025Current accounting period extended
25 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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