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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2020 | Outstanding |
N/A |