ONNEC GROUP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONNEC GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONNEC GROUP UK LIMITED was incorporated 37 years ago on 11/06/1986 and has the registered number: 02027207. The accounts status is FULL and accounts are next due on 30/09/2024.
ONNEC GROUP UK LIMITED was incorporated 37 years ago on 11/06/1986 and has the registered number: 02027207. The accounts status is FULL and accounts are next due on 30/09/2024.
ONNEC GROUP UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, FARRINGDON POINT,
LONDON
EC1M 3JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED (until 06/07/2022)
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED (until 06/07/2022)
REDSTONE CONVERGED SOLUTIONS LIMITED (until 30/11/2018)
COMUNICA LIMITED (until 22/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAKOB MOELLER-JENSEN | Mar 1973 | British | Director | 2018-06-18 | CURRENT |
MR BARRY JOHN HORGAN | Aug 1971 | Irish | Director | 2018-06-18 | CURRENT |
MR PHILIPPE HUINCK | Jan 1966 | Dutch | Director | 2023-10-10 | CURRENT |
MR DAVID DANIEL MOED | Feb 1956 | British | Secretary | 1992-06-19 UNTIL 2004-11-30 | RESIGNED |
MR MATTHEW SALTER | Dec 1971 | New Zealander | Director | 2014-01-02 UNTIL 2023-07-04 | RESIGNED |
MR FRANCIS GERARD PHILBIN | Jun 1965 | Irish | Director | 2011-05-09 UNTIL 2012-10-31 | RESIGNED |
MR TIMOTHY HOWARD PERKS | Jun 1964 | British | Director | 2007-03-05 UNTIL 2009-10-13 | RESIGNED |
PETER LAWRENCE PELA | Feb 1958 | British | Director | RESIGNED | |
MR DAVID DANIEL MOED | Feb 1956 | British | Director | RESIGNED | |
JOHN PHILLIPS MCMONIGALL | Jul 1943 | British | Director | RESIGNED | |
MR NICHOLAS JOHN RANDALL | Sep 1959 | British | Director | 2010-05-26 UNTIL 2011-11-18 | RESIGNED |
MR PAUL HARVEY MYHILL | Secretary | 2013-01-01 UNTIL 2013-11-21 | RESIGNED | ||
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2011-05-09 UNTIL 2013-11-21 | RESIGNED |
MR PAUL HARVEY MYHILL | Secretary | 2016-04-25 UNTIL 2017-08-16 | RESIGNED | ||
MR RICHARD DARREN MARSHALL | May 1965 | British | Secretary | RESIGNED | |
PETER ANDREW HAYES | Mar 1956 | Secretary | 2007-03-05 UNTIL 2010-02-25 | RESIGNED | |
MR PETER ANDREW HAYES | Secretary | 2011-11-18 UNTIL 2012-12-31 | RESIGNED | ||
MRS ROISIN TERESA CLAWSON | Secretary | 2017-08-16 UNTIL 2018-06-18 | RESIGNED | ||
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Secretary | 2004-11-30 UNTIL 2007-03-05 | RESIGNED |
MR NICHOLAS O'RORKE | Secretary | 2010-02-25 UNTIL 2011-11-18 | RESIGNED | ||
MR STEPHEN YAPP | May 1957 | British | Director | 2009-10-13 UNTIL 2010-09-08 | RESIGNED |
MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2009-10-13 UNTIL 2013-11-21 | RESIGNED |
MRS SUSAN ALEXANDER | Dec 1961 | British | Director | 2013-11-21 UNTIL 2015-03-03 | RESIGNED |
MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Director | 2007-03-05 UNTIL 2009-04-28 | RESIGNED |
RICHARD BELL | Oct 1958 | British | Director | 1993-07-30 UNTIL 2007-03-05 | RESIGNED |
MR DAVID BREITH | Aug 1969 | British | Director | 2013-11-21 UNTIL 2015-03-01 | RESIGNED |
MARK PHILIP BROWNHILL | Apr 1960 | British | Director | 1987-12-01 UNTIL 1996-07-17 | RESIGNED |
MARK PHILIP BROWNHILL | Apr 1960 | British | Director | RESIGNED | |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 2004-10-11 UNTIL 2007-11-30 | RESIGNED |
MR SPENCER NEAL DREDGE | May 1973 | British | Director | 2017-03-15 UNTIL 2018-06-18 | RESIGNED |
MR TIMOTHY ROBIN SHERWOOD | Nov 1954 | British | Director | 2009-08-13 UNTIL 2010-05-12 | RESIGNED |
MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2009-10-13 UNTIL 2010-05-12 | RESIGNED |
MR BRENDAN LOUGHREY | Dec 1961 | British | Director | 2014-01-02 UNTIL 2019-06-17 | RESIGNED |
MR RICHARD DARREN MARSHALL | May 1965 | British | Director | 2009-07-23 UNTIL 2010-12-17 | RESIGNED |
MRS ROISIN TERESA CLAWSON | Dec 1982 | Northern Irish | Director | 2017-06-21 UNTIL 2018-06-18 | RESIGNED |
MR GRANT ANTHONY MASOM | Jun 1956 | British | Director | 2005-02-22 UNTIL 2007-03-05 | RESIGNED |
MR STEVEN WILLIAMS | Jan 1979 | British | Director | 2014-01-02 UNTIL 2019-04-01 | RESIGNED |
MR RICHARD DARREN MARSHALL | May 1965 | British | Director | RESIGNED | |
MR ANTHONY CHARLES WEAVER | Jul 1968 | British | Director | 2010-09-08 UNTIL 2013-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onnec Holdings Limited | 2019-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Excelredstone Comunica Limited | 2016-04-06 - 2018-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Redstoneconnect Plc | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |