Company information:
Onet Technologies Uk Limited (No: 02869431)
Address: 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Status: Active
Incorporated: 11-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: ALAIN GUY GAUVIN ( DOB: Mar-1967 From: Apr-2015 )
Current Director: ONET TECHNOLOGIES SAS ( From: Nov-2011 )
Resigned Director: FREDERIC CHRISTIAN BALLARIN ( From: Dec-2008 To: Nov-2009 )
Resigned Director: DAVID BARKER ( DOB: Mar-1957 From: Nov-1993 To: Dec-2008 )
Resigned Director: PIERRE BERTET ( From: Dec-2008 To: Mar-2010 )
Resigned Director: PIERRE BERTET ( From: Jul-2013 To: Apr-2015 )
Resigned Director: DAVID BRADBURY ( DOB: Jun-1950 From: Jul-2011 To: Apr-2013 )
Resigned Director: MATTHEW CASTLE ( From: Jul-2009 To: Jul-2011 )
Resigned Director: EMMANUEL COSTA ( DOB: Nov-1974 From: Mar-2010 To: Mar-2012 )
Resigned Director: DAVID MICHAEL GAMBLIN ( DOB: Sep-1953 From: Nov-1993 To: Nov-1993 )
Resigned Director: CHARLES ANTHONY GEORGE ( From: Nov-1993 To: Dec-1993 )
Resigned Director: GERARD VINCENT HOLDEN ( DOB: Jun-1954 From: Nov-1993 To: May-2009 )
Resigned Director: DOMINGO ANTONIO MARIN ( From: Dec-2008 To: Jul-2009 )
Resigned Director: DOMINIQUE ANTOINE MARIN ( DOB: Aug-1965 From: Apr-2012 To: Feb-2013 )
Resigned Director: DAVID NEIL MYERS ( DOB: Apr-1961 From: Nov-1993 To: Dec-2008 )
Resigned Director: ONET UK LIMITED ( From: Dec-2008 To: Nov-2011 )
Resigned Director: LORRAINE SUSAN RENSHAW ( DOB: Sep-1960 From: Jun-2007 To: Apr-2012 )
Resigned Director: DAVID CHARLES STUBBS ( From: Nov-1993 To: Mar-2008 )
Resigned Director: CHRISTOPHER MARK THOMSON ( From: Apr-2012 To: Feb-2013 )
Resigned Director: MATTHEW UNWIN ( DOB: Jul-1967 From: Sep-2008 To: Nov-2009 )
Resigned Director: LUDOVIC ALEXANDRE HENRI VANDENDRIESCHE ( From: Apr-2013 To: Sep-2013 )
Resigned Secretary: GERARD VINCENT HOLDEN ( DOB: Jun-1954 From: Nov-1993 To: Dec-2008 )
Resigned Secretary: RENEE PARKER ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1993 To: Nov-1993 )
Persons of Significant Control:
Onet Sa, 36 Boulevard De L'Ocean, Cs 20280, Marseille Cedex 09, 13258, France: Ownership of shares – 75% or more (Notified: 2017-01-03, Ceased: 2021-03-08)
Mr Alain Guy Gauvin, 3 Acorn Business Centre Northarbour Road, Cosham, Porstmouth, Hampshire, P06 3TH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 45,000 | 45,000 | 45,000 | 45,000 | 45000.0,45000.0,45000.0,45000.0 |
| Net current assets (liabilities) | 4,837 | 4,837 | 4,837 | 4,837 | 4837.0,4837.0,4837.0,4837.0 |
| Equity / share capital and reserves | 4,837 | 4,837 | 4,837 | 4,837 | 4837.0,4837.0,4837.0,4837.0 |