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Onnec Group Uk Limited (No: 02027207)

Address: SECOND FLOOR, FARRINGDON POINT,, 33 FARRINGDON ROAD, LONDON, EC1M 3JF, ENGLAND

Status: Active

Incorporated: 06-Nov-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Dec-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: BARRY JOHN HORGAN ( DOB: Aug-1971   From: Jun-2018  )

Current Director: PHILIPPE HUINCK ( DOB: Jan-1966   From: Oct-2023  )

Current Director: BRENDAN RICHARD LOUGHREY ( DOB: Dec-1961   From: Jan-2014  )

Current Director: JAKOB MOELLER-JENSEN ( DOB: Mar-1973   From: Jun-2018  )

Current Director: JAKOB MOELLER-JENSEN ( DOB: Mar-1973   From: Jun-2018  )

Resigned Director: SUSAN ALEXANDER ( DOB: Dec-1961   From: Nov-2013   To: Mar-2015  )

Resigned Director: MARTIN ANTHONY BALAAM ( DOB: Sep-1968   From: Mar-2007   To: Apr-2009  )

Resigned Director: RICHARD BELL ( DOB: Oct-1958   From: Jul-1993   To: Mar-2007  )

Resigned Director: DAVID BREITH ( DOB: Aug-1969   From: Nov-2013   To: Mar-2015  )

Resigned Director: MARK PHILIP BROWNHILL ( DOB: Apr-1960   From: Dec-1987   To: Jul-1996  )

Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961   From: Oct-2004   To: Nov-2007  )

Resigned Director: ROISIN TERESA CLAWSON ( DOB: Dec-1982   From: Jun-2017   To: Jun-2018  )

Resigned Director: SPENCER NEAL DREDGE ( DOB: May-1973   From: Mar-2017   To: Jun-2018  )

Resigned Director: PETER JOHN HALLETT ( DOB: Nov-1957   From: Oct-2009   To: Nov-2013  )

Resigned Director: BRENDAN RICHARD LOUGHREY ( DOB: Dec-1961   From: Jan-2014   To: Jun-2019  )

Resigned Director: RICHARD DARREN MARSHALL ( DOB: May-1965   From: Jul-2009   To: Dec-2010  )

Resigned Director: GRANT ANTHONY MASOM ( DOB: Jun-1956   From: Feb-2005   To: Mar-2007  )

Resigned Director: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943   From: Jul-1991   To: Nov-1993  )

Resigned Director: DAVID DANIEL MOED ( DOB: Feb-1956   From: Dec-1991   To: Nov-2004  )

Resigned Director: PETER LAWRENCE PELA ( DOB: Feb-1958   From: Dec-1991   To: Mar-2007  )

Resigned Director: TIMOTHY HOWARD PERKS ( DOB: Jun-1964   From: Mar-2007   To: Oct-2009  )

Resigned Director: FRANCIS GERARD PHILBIN ( DOB: Jun-1965   From: May-2011   To: Oct-2012  )

Resigned Director: NICHOLAS JOHN RANDALL ( DOB: Sep-1959   From: May-2010   To: Nov-2011  )

Resigned Director: MATTHEW SALTER ( DOB: Dec-1971   From: Jan-2014   To: Jul-2023  )

Resigned Director: TIMOTHY ROBIN SHERWOOD ( DOB: Nov-1954   From: Aug-2009   To: May-2010  )

Resigned Director: ANDREW IAN SMITH ( DOB: Mar-1964   From: May-2011   To: Nov-2013  )

Resigned Director: ANTHONY CHARLES WEAVER ( DOB: Jul-1968   From: Sep-2010   To: Nov-2013  )

Resigned Director: STEVEN WILLIAMS ( DOB: Jan-1979   From: Jan-2014   To: Apr-2019  )

Resigned Director: STEPHEN YAPP ( DOB: May-1957   From: Oct-2009   To: Sep-2010  )

Resigned Secretary: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961   From: Nov-2004   To: Mar-2007  )

Resigned Secretary: ROISIN TERESA CLAWSON (   From: Aug-2017   To: Jun-2018  )

Resigned Secretary: PETER ANDREW HAYES ( DOB: Mar-1956   From: Mar-2007   To: Feb-2010  )

Resigned Secretary: PETER ANDREW HAYES (   From: Nov-2011   To: Dec-2012  )

Resigned Secretary: RICHARD DARREN MARSHALL ( DOB: May-1965   From: Dec-1991   To: Jun-1992  )

Resigned Secretary: DAVID DANIEL MOED ( DOB: Feb-1956   From: Jun-1992   To: Nov-2004  )

Resigned Secretary: PAUL HARVEY MYHILL (   From: Jan-2013   To: Nov-2013  )

Resigned Secretary: PAUL HARVEY MYHILL (   From: Apr-2016   To: Aug-2017  )

Resigned Secretary: NICHOLAS O'RORKE (   From: Feb-2010   To: Nov-2011  )

Persons of Significant Control:

Redstoneconnect Plc, 40 Holborn Viaduct, London, EC1N 2PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Onnec Holdings Limited, Second Floor, Farringdon Point 33 Farringdon Road, London, EC1M 3JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-01)

Excelredstone Comunica Limited, 40 Holborn Viaduct, London, EC1N 2PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-12-05)

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