ONYX BUSINESS SYSTEMS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ONYX BUSINESS SYSTEMS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
ONYX BUSINESS SYSTEMS LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02358518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONYX BUSINESS SYSTEMS LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02358518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONYX BUSINESS SYSTEMS LIMITED - NORWICH
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 HELLESDON PARK ROAD DRAYTON HIGH ROAD
NORWICH
NORFOLK
NR6 5DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN EVANS | Jun 1950 | British | Director | 2021-02-03 | CURRENT |
| MR JOHN ANTHONY DALE | Feb 1954 | British | Director | 2021-02-03 | CURRENT |
| MR STUART COLIN CLARKE | Apr 1972 | British | Director | 2021-02-03 | CURRENT |
| MR ADAM JAMES BARRETT | May 1984 | British | Director | 2021-02-03 | CURRENT |
| ROBERT SIMON TAYLOR | Nov 1977 | British | Director | 2006-12-19 UNTIL 2023-12-15 | RESIGNED |
| MR ANTHONY THOMAS DURRANT | Nov 1943 | Director | RESIGNED | ||
| IAN ANDREW BURKE | Jun 1968 | British | Director | RESIGNED | |
| CHRISTOPHER IAN BURKE | May 1966 | British | Director | RESIGNED | |
| DENNIS GEORGE BUCKENHAM | May 1950 | British | Director | 2006-12-19 UNTIL 2008-01-18 | RESIGNED |
| MR ANTHONY THOMAS DURRANT | Nov 1943 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clipeum It (Alpha) Ltd | 2021-02-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Ian Andrew Burke | 2017-04-06 - 2021-02-03 | 6/1968 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |