ONYX INTERNET LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ONYX INTERNET LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ONYX INTERNET LIMITED was incorporated 21 years ago on 30/08/2000 and has the registered number: 04061967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

ONYX INTERNET LIMITED - MAIDENHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 684 LIMITED (until 06/12/2005)

Confirmation Statements

Last Statement Next Statement Due
06/09/2021 20/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR BRADLEY PETZER Secretary 2017-09-06 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2000-12-22 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-12-22 RESIGNED
SEAN ALLISON Oct 1966 British Director 2006-08-25 UNTIL 2008-11-04 RESIGNED
WILLIAM GEORGE BAKER BAKER Jan 1955 British Director 2005-08-02 UNTIL 2006-04-03 RESIGNED
MICHAEL ANDREW BLANCHE Sep 1976 British Director 2001-01-30 UNTIL 2005-04-01 RESIGNED
SIMON TIMOTHY CLARK Feb 1968 British Director 2005-09-02 UNTIL 2015-10-01 RESIGNED
CHARLES EDMUND GILLERY COZENS Mar 1960 English Director 2001-11-08 UNTIL 2003-05-01 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Aug 1974 British Director 2015-10-01 UNTIL 2016-06-07 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2016-06-07 UNTIL 2017-08-21 RESIGNED
MR. MAITLAND PETER HYSLOP Feb 1954 British Director 2006-08-25 UNTIL 2009-02-28 RESIGNED
MR CHRISTOPHER JOHN FLEETWOOD Jul 1951 British Director 2003-05-27 UNTIL 2005-07-29 RESIGNED
MR DOMINIC ANTHONY MARROCCO Jun 1973 British Director 2004-10-14 UNTIL 2005-12-22 RESIGNED
MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS Jan 1953 British Director 2005-08-04 UNTIL 2006-04-03 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR NEIL STEPHENSON Jan 1972 British Director 2000-12-22 UNTIL 2016-06-07 RESIGNED
SIMON JONATHAN HENRY STILL Jun 1949 British Director 2001-02-22 UNTIL 2001-08-30 RESIGNED
JOHN JOHNSON SUTCLIFFE Apr 1951 Director 2000-12-22 UNTIL 2005-04-30 RESIGNED
MR JOHN TOAL Dec 1961 British Director 2014-06-11 UNTIL 2016-06-07 RESIGNED
MR PETER VAN DEN HASPEL Apr 1961 Dutch Director 2001-01-30 UNTIL 2003-02-13 RESIGNED
ALASTAIR WAITE Jun 1960 British Director 2001-08-28 UNTIL 2013-11-11 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2016-06-07 UNTIL 2017-09-06 RESIGNED
JOHN JOHNSON SUTCLIFFE Apr 1951 Secretary 2000-12-22 UNTIL 2005-04-30 RESIGNED
MARTIN REID Secretary 2005-04-30 UNTIL 2006-06-22 RESIGNED
MR GRAEME GEORGE MACKENZIE Secretary 2016-06-07 UNTIL 2017-09-06 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Secretary 2015-10-01 UNTIL 2016-06-07 RESIGNED
SIMON TIMOTHY CLARK Feb 1968 British Secretary 2006-06-22 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onyx Group Limited 2016-04-06 Stockton-On-Tees   Ownership of shares 75 to 100 percent

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