ONNEC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ONNEC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONNEC GROUP LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468498. The accounts status is GROUP and accounts are next due on 30/09/2024.

ONNEC GROUP LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, FARRINGDON POINT
LONDON
EC1M 3JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXCELREDSTONE SERVICES LIMITED (until 06/07/2022)
EXCEL I.T SERVICES LIMITED (until 11/12/2018)
BARNCREST NO.244 LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE HUINCK Jan 1966 Dutch Director 2023-10-09 CURRENT
MR JAKOB MOELLER-JENSEN Mar 1973 Danish Director 2008-03-27 CURRENT
MR SIMON HOBART CHARLES MORRISH Oct 1974 British Director 2008-06-02 CURRENT
MR MARK ANDREW BUDD Sep 1975 British Director 2021-04-01 CURRENT
MR BARRY JOHN HORGAN Aug 1971 Irish Director 2013-01-15 CURRENT
MR BARRY JOHN HORGAN Secretary 2013-01-15 CURRENT
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED Corporate Director 2008-01-09 UNTIL 2008-03-27 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Secretary 2008-01-09 UNTIL 2008-03-27 RESIGNED
MARK EDWARD SMITH Jul 1965 British Director 2008-04-09 UNTIL 2017-09-05 RESIGNED
MR MATTHEW PORTER Apr 1960 Irish Director 2019-02-28 UNTIL 2023-10-05 RESIGNED
MR GARY JEFFREYS Feb 1960 British Director 2008-04-09 UNTIL 2011-01-14 RESIGNED
MR BARRY JOHN HORGAN Aug 1971 Irish Director 2008-03-27 UNTIL 2013-01-14 RESIGNED
MR BARRY JOHN HORGAN Aug 1971 Irish Secretary 2008-03-27 UNTIL 2013-01-14 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Director 2008-01-09 UNTIL 2008-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Ventus Limited 2021-04-01 Billericay   Essex Voting rights 25 to 50 percent

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ONNEC GROUP UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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BPC VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONNEC GROUP UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
EXCELREDSTONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ONNEC HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VUNGLE LIMITED LONDON ENGLAND Active SMALL 59112 - Video production activities
VIR HEALTH LIMITED LONDON ENGLAND Active GROUP 58290 - Other software publishing
ONNEC IQ LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
GRAZIANI INCORPORATED LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet