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 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
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)
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 |