ONELAN LIMITED
Non-Trading
General Information
NAME
ONELAN LIMITED
COMPANY NUMBER
02295886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
13/09/1988
(36 years and 3 months old)
WEBSITE
www.onelan.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/1989
10/03/1989
LANTECH LTD.
View all previous names
BERKSHIRE
RG4 9PB
Telephone: 01491411400
TPS: No
Bryants Farm House
Kiln Road
Dunsden
READING
RG4 9PB
Telephone: 411400
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 |
|---|---|---|
| TRIPLEPLAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONELAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONELAN 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 ONELAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONELAN 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 |
|---|---|---|---|---|
|
03/05/2018 - Present (6 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 01/09/2007 - 03/05/2018 (10 years and 8 months) Secretary: 26/03/1992 - 03/05/2018 (26 years and 1 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.S. HOSPITALITY PUBLISHERS INC. | N/A | N/A |
| TRIPLEPLAY SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIPLEPLAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONELAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | Stephen Sidney Croker (910139353) has left the board |
| 14/05/2018 | New Board Member Phillip Druce (924622169) Appointed |
| 14/05/2018 | New Board Member Peter Shabecoff (924622179) Appointed |
| 14/05/2018 | New Board Member Andrew Wilkins (924622202) Appointed |
| 14/05/2018 | Helen Louise Dodd (902602462) has left the board |
| 14/05/2018 | Tina Jane Dalzell (902602464) has left the board |
| 14/05/2018 | New Board Member Jeff Hiscox (924622113) Appointed |
| 14/05/2018 | Mark David Cronin (915406320) has left the board |
| 14/05/2018 | Nicholas John Stephen Randall (917586891) has left the board |
| 14/05/2018 | Adrian Charles Exton (903893679) has left the board |
| 09/05/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/07/2017 | Jeremy David Copp (909578332) has left the board |
| 15/06/2017 | Change in Reg. Office |
| 31/03/2017 | New Confirmation Statement filed |
| 11/05/2016 | New Board Member Jeremy David Copp (909578332) Appointed |
| 29/04/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Board Member Nicholas John Stephen Randall (917586891) Appointed |
| 26/02/2013 | Nicholas John Stephen Randall (900781082) has left the board |
| 25/02/2013 | David Thomas Dalzell (902602463) has left the board |
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