ONYX SOFTWARE LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
ONYX SOFTWARE LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
ONYX SOFTWARE LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ONYX SOFTWARE LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ONYX SOFTWARE LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SHADWELL HOUSE
TUNBRIDGE WELLS
KENT
TN4 8TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL RALPH BURTON | Oct 1969 | British | Director | 1995-06-23 | CURRENT |
| PETER HODGSON & CO LTD | Corporate Secretary | 2018-12-14 UNTIL 2019-06-24 | RESIGNED | ||
| HUB SERVICES LIMITED | Corporate Secretary | 1999-03-18 UNTIL 2018-12-14 | RESIGNED | ||
| RICHARD BAYLISS | May 1964 | British | Nominee Director | 1995-04-28 UNTIL 1995-08-14 | RESIGNED |
| OZONE FRIENDLY SERVICES LIMITED | Nominee Secretary | 1995-04-28 UNTIL 1999-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Ralph Burton | 2017-04-28 | 10/1969 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |