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Onix Solutions Limited (No: 05416802)

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Status: Active

Incorporated: 04-Jul-2005

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 21-Apr-2025

Industry Class: 58290 - Other software publishing

Current Director: WAYNE MEIKLE ( DOB: Mar-1961   From: Jan-2009  )

Current Secretary: WAYNE MEIKLE ( DOB: Mar-1961   From: Jan-2009  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Apr-2005   To: May-2005  )

Resigned Director: PAVLO GNATENKO (   From: May-2005   To: Aug-2011  )

Resigned Director: WAYNE MEIKLE ( DOB: Mar-1961   From: May-2005   To: Feb-2007  )

Resigned Director: ROBERT JOHN WOODMANSEY (   From: Feb-2007   To: May-2016  )

Resigned Secretary: WAYNE MEIKLE ( DOB: Mar-1961   From: May-2005   To: Feb-2007  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Apr-2005   To: May-2005  )

Resigned Secretary: ROBERT JOHN WOODMANSEY ( DOB: Mar-1964   From: Feb-2007   To: Jan-2009  )

Persons of Significant Control:

Mr Wayne Meikle, Alpha House 100 Borough High Street, London, SE1 1LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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