About

Registered Number: 07524473
Date of Incorporation: 10/02/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: Icentrum, Innovation Birmingham, Holt Street, Birmingham, B7 4BP,

 

Founded in 2011, On Device Solutions Ltd has its registered office in Birmingham. The current directors of the company are listed as Balakrishnan, Kathirvel, Rathi, Anup, Singla, Navdeep, Yeddula, Murali, Agarwal, Sugandha, Secretary in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALAKRISHNAN, Kathirvel 08 August 2019 - 1
RATHI, Anup 20 September 2017 - 1
SINGLA, Navdeep 10 February 2011 - 1
YEDDULA, Murali 12 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
AGARWAL, Sugandha, Secretary 10 April 2011 01 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
PSC05 - N/A 10 June 2020
PSC05 - N/A 08 June 2020
CS01 - N/A 01 June 2020
MR01 - N/A 20 May 2020
PSC04 - N/A 28 October 2019
AP01 - Appointment of director 08 August 2019
AA - Annual Accounts 01 August 2019
PSC02 - N/A 20 June 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 23 December 2018
SH01 - Return of Allotment of shares 30 August 2018
RESOLUTIONS - N/A 28 August 2018
CS01 - N/A 08 June 2018
TM02 - Termination of appointment of secretary 06 June 2018
CH01 - Change of particulars for director 06 June 2018
CH01 - Change of particulars for director 06 June 2018
CS01 - N/A 25 May 2018
PSC01 - N/A 25 May 2018
PSC04 - N/A 25 May 2018
AA - Annual Accounts 24 December 2017
CH01 - Change of particulars for director 21 September 2017
AP01 - Appointment of director 21 September 2017
SH01 - Return of Allotment of shares 18 September 2017
CS01 - N/A 07 June 2017
AA01 - Change of accounting reference date 19 April 2017
AD01 - Change of registered office address 31 October 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 20 November 2015
AP01 - Appointment of director 22 July 2015
RESOLUTIONS - N/A 17 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 28 July 2014
AD01 - Change of registered office address 18 March 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 18 October 2013
RESOLUTIONS - N/A 05 June 2013
SH01 - Return of Allotment of shares 05 June 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 14 February 2012
AP03 - Appointment of secretary 14 February 2012
RESOLUTIONS - N/A 22 September 2011
SH01 - Return of Allotment of shares 22 September 2011
RESOLUTIONS - N/A 01 June 2011
NEWINC - New incorporation documents 10 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.