ONNEC GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
ONNEC GROUP UK LIMITED
COMPANY NUMBER
02027207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/06/1986
(38 years and 5 months old)
WEBSITE
https://www.redstone.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2018
06/07/2022
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED
View all previous names
LONDON
EC1M 3JF
Telephone: 02039299915
TPS: No
33 Farringdon Road
LONDON
EC1M 3JF
Telephone: 39299915
40 Holborn Viaduct
London
EC1N 2PB
Telephone: 2010000
Millstein Building Granta Park
Abington
Cambridge
Cambridgeshire
CB21 6GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELREDSTONE COMUNICA LIMITED | Non-Trading | View Report |
| EXCELREDSTONE CONVERGED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Philippe Huinck (931457665) Appointed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONNEC GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONNEC GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONNEC GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/07/1991 - Present (33 years and 3 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 19/06/1992 - Present (32 years and 4 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELREDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXCELREDSTONE LIMITED | Non-Trading | View Report |
| EXCELREDSTONE COMUNICA LIMITED | Non-Trading | View Report |
| EXCELREDSTONE CONVERGED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| KEDINGTON HOLDINGS LIMITED | N/A | N/A |
| KEDINGTON LIMITED | N/A | N/A |
| ONNEC IQ LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Philippe Huinck (931457665) Appointed |
| 24/08/2023 | New Accounts filed |
| 06/07/2023 | Matthew Salter (918450199) has left the board |
| 19/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 23/04/2020 | Change in Reg. Office |
| 01/04/2020 | Jakob Moeller-Jensen (921673026) has left the board |
| 01/04/2020 | New Board Member Jakob Moeller-Jensen (926832226) Appointed |
| 11/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 16/07/2019 | Brendan Loughrey (918450149) has left the board |
| 03/04/2019 | Steven Williams (918450239) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | Jakob Moeller-Jensen (924782921) has left the board |
| 06/07/2018 | New Board Member Jakob Moeller-Jensen (921673026) Appointed |
| 29/06/2018 | Roisin Teresa Clawson (923416898) has left the board |
| 29/06/2018 | Roisin Teresa Clawson (923728888) has left the board |
| 29/06/2018 | Spencer Neal Dredge (913827095) has left the board |
| 29/06/2018 | New Board Member Jakob Moeller-Jensen (924782921) Appointed |
| 29/06/2018 | New Board Member Barry John Horgan (924782894) Appointed |
| 28/06/2018 | Change in Reg. Office |
| 23/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 31/08/2017 | Paul Harvey Myhill (920753347) has left the board |
| 31/08/2017 | New Company Secretary Roisin Teresa Clawson (923728888) Appointed |
| 25/08/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Roisin Teresa Clawson (923416898) Appointed |
| 16/03/2017 | New Board Member Spencer Neal Dredge (913827095) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 28/04/2016 | New Company Secretary Paul Harvey Myhill (920753347) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 10/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 16/04/2015 | David Breith (917515693) has left the board |
| 13/04/2015 | Susan Alexander (917886343) has left the board |
| 13/04/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 27/01/2014 | New Board Member Matthew Salter (918450199) Appointed |
| 27/01/2014 | New Board Member Brendan Loughrey (918450149) Appointed |
| 27/01/2014 | Change in Reg. Office |
| 27/01/2014 | New Board Member Steven Williams (918450239) Appointed |
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