On the Dot Technologies Limited

In liquidationAccounts overdue 09463250 Private limited company
Incorporated
27 February 2015 (11 years)
Previously known as
Last Mile Link Technologies Limited (until 31 May 2018)
On the Dot Technologies Limited (until 2 February 2016)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Red Central
60 High Street
Redhill
RH1 1SH

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
British
Born February 1972 (54)
Director · Appointed 29 January 2024
British
Born July 1982 (44)
Director · Appointed 14 February 2022
British
Born August 1970 (56)
Clarke, Justin Neil
Secretary · Appointed 17 January 2022
Officer history (6 former)
29 January 2024
Resigned West, Gary James as Director
29 January 2024
Appointed Khalil, Adnan as Director
29 January 2024
Resigned Williams, David Michael as Director
29 January 2024
Appointed Stockton, Jonathan as Director
14 February 2022
Appointed Adams, David Laurence as Director
17 January 2022
Appointed Clarke, Justin Neil as Secretary
11 January 2022
Resigned Sellers, Patrick Elborough as Director
11 January 2022
Resigned Halford, Jonathan as Director
24 July 2020
Appointed Williams, David Michael as Director
19 September 2019
Resigned Gallagher, Patrick as Director
19 September 2019
Resigned Keenan, Gerard as Director
6 August 2019
Appointed Halford, Jonathan as Director
6 August 2019
Appointed West, Gary James as Director
6 August 2019
Appointed Sellers, Patrick Elborough as Director
27 February 2015
Appointed Keenan, Gerard as Director
27 February 2015
Appointed Gallagher, Patrick 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
Limited Company
Reg. no. 4327611

Filings 88

DateDescriptionMade Up ToPagesPDF
23 August 2026Appointment of a voluntary liquidator
23 August 2026Declaration of solvency
23 August 2026Resolutions
3 February 2026Confirmation statement with no updates3 February 2026
9 October 2025Other filing
Show all 88 filings

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