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 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
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)
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 |