Company information:
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)