On The Dot Technologies Limited

09463250

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RED CENTRAL, REDHILL, RH1 1SH

Incorporated 27/02/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Justin Neil Clarke

secretary · Since 17/01/2022

Mr David Laurence Adams

director · Since 14/02/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Adnan Khalil

director · Since 29/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Jonathan Stockton

director · Since 29/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Persons with Significant Control

Citysprint (Uk) Limited

75–100% shares

60, High Street, Redhill, RH1 1SH

Reg: 4327611 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFIN

Created 29/07/2020Registered 05/08/2020Satisfied 09/05/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/07/2020Registered 04/08/2020Satisfied 26/07/2023

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 29/07/2020Registered 03/08/2020Satisfied 09/05/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LTD

Created 18/02/2016Registered 25/02/2016Satisfied 09/05/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 18/02/2016Registered 23/02/2016Satisfied 26/07/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/03/2015Registered 30/03/2015Satisfied 26/07/2023