ONX UK LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
ONX UK LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONX UK LIMITED was incorporated 14 years ago on 07/12/2009 and has the registered number: 07097365. The accounts status is SMALL.
ONX UK LIMITED was incorporated 14 years ago on 07/12/2009 and has the registered number: 07097365. The accounts status is SMALL.
ONX UK LIMITED - SALFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED (until 02/08/2011)
AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED (until 02/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2020 | 21/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEIGH R. FOX | Dec 1972 | American | Director | 2017-10-02 | CURRENT |
| CONNIE M. VOGT | Secretary | 2017-10-02 | CURRENT | ||
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| MR ROBB CURTIS WARWICK | Aug 1964 | American | Director | 2011-08-01 UNTIL 2017-10-02 | RESIGNED |
| MR SHELDON MICHAEL POLLACK | Jul 1961 | Canadian | Director | 2011-08-01 UNTIL 2017-10-02 | RESIGNED |
| MR ANTHONY MELLINA | Apr 1956 | American | Director | 2009-12-07 UNTIL 2011-08-01 | RESIGNED |
| MR STEVE JOHNSON | Apr 1972 | American | Director | 2011-08-01 UNTIL 2017-10-02 | RESIGNED |
| MR BARTON SCOTT FOSTER | Dec 1964 | American | Director | 2011-08-01 UNTIL 2013-10-25 | RESIGNED |
| MR LAWRENCE DAVID HANSEN | Sep 1964 | Usa And Canadian | Director | 2016-11-21 UNTIL 2017-10-02 | RESIGNED |
| MR MARTIN ELLIS | Oct 1964 | American | Director | 2009-12-07 UNTIL 2011-08-01 | RESIGNED |
| MS KATHLEEN WEIGAND | Secretary | 2009-12-07 UNTIL 2011-08-01 | RESIGNED | ||
| STEVE JOHNSON | British | Secretary | 2011-08-01 UNTIL 2017-10-02 | RESIGNED | |
| EVERSECRETARY LIMITED | Corporate Secretary | 2017-10-02 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cbts Technology Solutions Uk Limited | 2019-03-06 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David Mcgovern | 2016-04-06 - 2019-03-06 | 11/1969 | Hermosa Beach California | Significant influence or control |