ONYX FIRE AND SECURITY LTD - LONDON


Company Profile Company Filings

Overview

ONYX FIRE AND SECURITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONYX FIRE AND SECURITY LTD was incorporated 16 years ago on 31/03/2008 and has the registered number: 06549180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ONYX FIRE AND SECURITY LTD - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O OLIVER PHILLIPS LTD, SUITE 20
LONDON
EC3N 1AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONYX SERVICES GROUP LTD (until 03/04/2021)
ONYX FACILITIES SERVICES LTD (until 12/05/2018)
MR GLEAM LIMITED (until 19/02/2013)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ROBERT MASON Jun 1976 British Director 2013-07-05 CURRENT
PP SECRETARIES LIMITED Corporate Secretary 2008-03-31 UNTIL 2009-10-01 RESIGNED
MRS KATHRYN MASON Dec 1981 British Director 2008-03-31 UNTIL 2013-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Joseph Robert Mason 2016-04-06 6/1976 Dartford   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGN FIRE & SECURITY LIMITED DARTFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HENNESSY MASON LTD LONDON ENGLAND Active -... DORMANT 46460 - Wholesale of pharmaceutical goods
ONYX INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Onyx_Fire_and_Security_Ltd_30_Sep_2022_companies_house_set_of_accounts.html 2023-03-01 30-09-2022 £80,791 Cash £604,699 equity
Onyx_Fire_and_Security_Ltd_30_Sep_2021_companies_house_set_of_accounts.html 2022-01-01 30-09-2021 £87,867 Cash £589,619 equity
Onyx_Services_Group_Ltd_31_Mar_2021_companies_house_set_of_accounts.html 2022-01-01 31-03-2021 £171,973 Cash £325,614 equity
Onyx_Services_Group_Ltd_31_Mar_2020_companies_house_set_of_accounts.html 2020-11-17 31-03-2020 £464,835 Cash £925,353 equity
Onyx_Services_Group_Ltd_31_Mar_2019_companies_house_set_of_accounts.html 2019-12-13 31-03-2019 £-43,076 Cash £480,467 equity
Onyx_Services_Group_Ltd_31_Mar_2018_companies_house_set_of_accounts.html 2018-12-29 31-03-2018 £12,015 Cash £370,456 equity
Onyx Facilities Services Ltd - Limited company - abbreviated - 11.0.0 2015-01-13 31-03-2014 £39,269 Cash £-33,027 equity

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