ONET TECHNOLOGIES UK LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

ONET TECHNOLOGIES UK LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
ONET TECHNOLOGIES UK LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: 02869431. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONET TECHNOLOGIES UK LIMITED - PORTSMOUTH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3 ACORN BUSINESS CENTRE
PORTSMOUTH
PO6 3TH

This Company Originates in : United Kingdom
Previous trading names include:
GRAVATOM ENGINEERING SYSTEMS LIMITED (until 05/08/2010)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONET TECHNOLOGIES SAS Corporate Director 2011-11-14 CURRENT
MR ALAIN GUY GAUVIN Mar 1967 French Director 2015-04-30 CURRENT
MR GERARD VINCENT HOLDEN Jun 1954 British Secretary 1993-11-16 UNTIL 2008-12-23 RESIGNED
ONET UK LIMITED Corporate Director 2008-12-23 UNTIL 2011-11-14 RESIGNED
MISS RENEE PARKER Secretary 1993-11-05 UNTIL 1993-11-16 RESIGNED
MR LUDOVIC ALEXANDRE HENRI VANDENDRIESCHE Aug 1971 French Director 2013-04-29 UNTIL 2013-09-26 RESIGNED
MR GERARD VINCENT HOLDEN Jun 1954 British Director 1993-11-16 UNTIL 2009-05-31 RESIGNED
MR MATTHEW UNWIN Jul 1967 British Director 2008-09-01 UNTIL 2009-11-15 RESIGNED
CHRISTOPHER MARK THOMSON Feb 1963 British Director 2012-04-20 UNTIL 2013-02-28 RESIGNED
DAVID CHARLES STUBBS Jun 1950 British Director 1993-11-16 UNTIL 2008-03-31 RESIGNED
MRS LORRAINE SUSAN RENSHAW Sep 1960 British Director 2007-06-01 UNTIL 2012-04-30 RESIGNED
DAVID NEIL MYERS Apr 1961 British Director 1993-11-16 UNTIL 2008-12-23 RESIGNED
DOMINIQUE ANTOINE MARIN Aug 1965 French Director 2012-04-05 UNTIL 2013-02-25 RESIGNED
DOMINGO ANTONIO MARIN Aug 1965 French Director 2008-12-23 UNTIL 2009-07-01 RESIGNED
MR DAVID MICHAEL GAMBLIN Sep 1953 British Director 1993-11-05 UNTIL 1993-11-16 RESIGNED
CHARLES ANTHONY GEORGE Jan 1945 British Director 1993-11-16 UNTIL 1993-12-12 RESIGNED
MR EMMANUEL COSTA Nov 1974 French Director 2010-03-03 UNTIL 2012-03-15 RESIGNED
MATTHEW CASTLE Jan 1963 British Director 2009-07-01 UNTIL 2011-07-29 RESIGNED
MR DAVID BRADBURY Jun 1950 British Director 2011-07-29 UNTIL 2013-04-29 RESIGNED
MR PIERRE BERTET Mar 1963 French Director 2008-12-23 UNTIL 2010-03-03 RESIGNED
MR PIERRE BERTET Mar 1963 French Director 2013-07-15 UNTIL 2015-04-30 RESIGNED
MR DAVID BARKER Mar 1957 British Director 1993-11-16 UNTIL 2008-12-23 RESIGNED
FREDERIC CHRISTIAN BALLARIN Apr 1970 British Director 2008-12-23 UNTIL 2009-11-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-05 UNTIL 1993-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onet Sa 2017-01-03 - 2021-03-08 Marseille Cedex 09   Ownership of shares 75 to 100 percent
Mr Alain Guy Gauvin 2016-04-06 3/1967 Porstmouth   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ONET_TECHNOLOGIES_UK_LIMI - Accounts 2023-09-26 31-12-2022 £4,837 equity
ONET_TECHNOLOGIES_UK_LIMI - Accounts 2022-09-29 31-12-2021 £4,837 equity

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