ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07725048. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONYX INFORMATION TECHNOLOGY HOLDINGS 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:
AGHOCO 1059 LIMITED (until 23/04/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY PETZER Secretary 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-08-01 UNTIL 2011-09-13 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Secretary 2015-10-01 UNTIL 2016-06-07 RESIGNED
MR GRAEME GEORGE MACKENZIE Secretary 2016-06-07 UNTIL 2017-09-06 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2016-06-07 UNTIL 2017-09-06 RESIGNED
MR SIMON TIMOTHY CLARK Secretary 2012-09-28 UNTIL 2015-10-01 RESIGNED
MS AMY YATEMAN-SMITH May 1984 British Director 2011-10-14 UNTIL 2016-06-07 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2011-10-14 UNTIL 2012-11-01 RESIGNED
ALASTAIR WAITE Jun 1960 British Director 2011-09-13 UNTIL 2013-11-11 RESIGNED
MR JOHN TOAL Dec 1961 British Director 2014-04-30 UNTIL 2016-06-07 RESIGNED
MR NEIL STEPHENSON Jan 1972 British Director 2011-10-14 UNTIL 2016-06-07 RESIGNED
MR DAVID ANTHONY RASCHE Oct 1949 British Director 2012-11-01 UNTIL 2016-06-07 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2016-06-07 UNTIL 2017-08-21 RESIGNED
MR MATTHEW KIERAN LOVELL Jul 1972 British Director 2016-06-30 UNTIL 2017-05-05 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2014-11-20 UNTIL 2016-06-07 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-08-01 UNTIL 2011-09-13 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Aug 1974 British Director 2015-10-01 UNTIL 2016-06-07 RESIGNED
SIMON TIMOTHY CLARK Feb 1968 British Director 2011-10-14 UNTIL 2015-10-01 RESIGNED
MARK SUREN ADVANI Apr 1970 British Director 2011-10-14 UNTIL 2014-04-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-08-01 UNTIL 2011-09-13 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-08-01 UNTIL 2011-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulsant Bidco Limited 2016-06-07 Reading   Ownership of shares 75 to 100 percent

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