ONYX GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ONYX GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ONYX GROUP LIMITED was incorporated 18 years ago on 21/01/2006 and has the registered number: 05682619. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONYX GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

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

BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEMSTONE LIMITED (until 28/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

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 BRADLEY PETZER Secretary 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
SIMON TIMOTHY CLARK Feb 1968 British Director 2006-04-19 UNTIL 2016-06-07 RESIGNED
SEAN ALLISON Oct 1966 British Director 2006-08-25 UNTIL 2008-11-04 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 CHRISTOPHER JOHN FLEETWOOD Jul 1951 British Director 2006-12-06 UNTIL 2011-10-14 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2016-06-07 UNTIL 2017-09-06 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR NEIL STEPHENSON Jan 1972 British Director 2006-01-21 UNTIL 2016-06-07 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 2009-10-01 UNTIL 2011-10-14 RESIGNED
MR. MAITLAND PETER HYSLOP Feb 1954 British Director 2006-08-25 UNTIL 2009-02-28 RESIGNED
MARTIN REID Secretary 2006-01-21 UNTIL 2006-06-22 RESIGNED
MR GRAEME 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
ALASTAIR WAITE Jun 1960 British Director 2006-01-21 UNTIL 2016-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onyx Information Technology Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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