OC

ONSITE CENTRAL LIMITED

Active

Company number 02712788

West Midlands · Incorporated 7 May 1992

Green Lane, Walsall, West Midlands, WS2 7PD

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INSIGHT SURVEYS LIMITED · 7 May 1992 – 22 October 1999

ONSITE SOUTH MIDLANDS LIMITED · 22 October 1999 – 23 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
9 January 2026
HB
9 January 2024
17 October 2023
SJ
STEVENS, Joel
Director · Resigned
6 November 2024
DS
DRAY, Simon
Director · Resigned
15 May 2023
OR
O'MALLEY, Robert James
Director · Resigned
15 May 2023
NP
NEWLAND, Phillip Charles
Director · Resigned
29 April 2020
CG
CLARKE, Garry George
Secretary · Resigned
10 May 2019
TD
TAYLOR, David Michael
Director · Resigned
21 May 2015
GA
GARCIA, Andrew John
Director · Resigned
6 September 2010
GJ
GOODWIN, Jason Richard
Secretary · Resigned
31 August 2007
PA
PLANTE, Alan Robert
Director · Resigned
23 March 2005
PA
PAGE, Adrian Peter
Secretary · Resigned
22 March 2005
PA
PAGE, Adrian Peter
Director · Resigned
22 March 2005
SD
SANKEY, David Baldwin
Director · Resigned
22 March 2005
MA
MAUGHAN, Anna
Secretary · Resigned
14 February 2005
BS
BAYLIS, Simon Andrew
Director · Resigned
9 August 2004
PC
POWELL, Christopher Gary
Secretary · Resigned
6 April 2004
PA
PAGE, Adrian Peter
Secretary · Resigned
30 April 1998
WB
WHITTY, Brian Howard
Secretary · Resigned
22 December 1997
HR
HARLEY, Robert Ian
Director · Resigned
22 December 1997
HJ
HARRIS, John Richard
Director · Resigned
22 December 1997
WB
WHITTY, Brian Howard
Director · Resigned
22 December 1997
WC
WINSPER, Colin Edward, Dr
Director · Resigned
22 December 1997
GD
GIBBINS, Dawn
Secretary · Resigned
1 October 1994
CP
CARSON, Peter Noel
Secretary · Resigned
7 May 1992
BL
BRISTOL LEGAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 May 1992
TN
THACKERAY, Neil
Director · Resigned
7 May 1992
BS
BOURSE SECURITIES LIMITED
Corporate Nominee Director · Resigned
7 May 1992

Persons with significant control

PS
Ssi Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Change Person Secretary Company With Change Date
Officers
20 August 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Resolution
Resolution
4 April 2011 View
Resolution
Resolution
4 April 2011 View
Resolution
Resolution
4 April 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Resolution
Resolution
24 March 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Memorandum Articles
Incorporation
30 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Address
30 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Address
17 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Mortgage
4 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2003 View
Auditors Resignation Company
Auditors
28 August 2002 View
Certificate Change Of Name Company
Change Of Name
23 May 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Certificate Change Of Name Company
Change Of Name
21 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
10 July 1998 View
Accounts With Accounts Type Small
Accounts
25 June 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Address
27 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Accounts
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Address
6 January 1998 View
Resolution
Resolution
5 January 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Small
Accounts
2 April 1997 View
Legacy
Capital
14 February 1997 View
Legacy
Capital
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Legacy
Capital
14 February 1997 View
Accounts With Accounts Type Small
Accounts
14 May 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Small
Accounts
4 October 1995 View
Legacy
Annual Return
3 May 1995 View
Legacy
Mortgage
3 February 1995 View
Legacy
Capital
6 January 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 April 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1994 View
Legacy
Address
9 February 1994 View
Legacy
Annual Return
2 June 1993 View
Legacy
Capital
26 November 1992 View
Legacy
Accounts
26 November 1992 View
Legacy
Address
20 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
20 May 1992 View
Incorporation Company
Incorporation
7 May 1992 View

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