ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
Non-Trading
General Information
NAME
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
07725048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/08/2011
(13 years and 4 months old)
WEBSITE
https://www.pulsant.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2011
23/04/2012
AGHOCO 1059 LIMITED
MAIDENHEAD
SL6 2HP
Blue Square House
Priors Way
MAIDENHEAD
SL6 2HP
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 |
|---|---|---|
| PULSANT BIDCO LIMITED | Active - Accounts Filed | View Report |
| ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| ONYX GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONYX INFORMATION TECHNOLOGY HOLDINGS 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 ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX INFORMATION TECHNOLOGY HOLDINGS 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 |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 42 Past: 19 |
View Report |
|
Director: 01/08/2011 - Present (13 years and 4 months) 01/08/2011 - Present (13 years and 4 months) Secretary: 01/08/2011 - Present (13 years and 4 months) 01/08/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) 01/08/2011 - Present (13 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 14/11/2019 | Niclas Sanfridsson (923798300) has left the board |
| 14/11/2019 | New Board Member Robert Andrew Coupland (913831375) Appointed |
| 28/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/09/2018 | Change in Reg. Office |
| 05/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | Graeme George MacKenzie (920907516) has left the board |
| 20/09/2017 | Graeme George MacKenzie (916094934) has left the board |
| 20/09/2017 | Mark Ian Howling (907188929) has left the board |
| 20/09/2017 | New Company Secretary Bradley Petzer (923798578) Appointed |
| 20/09/2017 | New Board Member Niclas Sanfridsson (923798300) Appointed |
| 20/09/2017 | New Board Member Bradley Mark Petzer (908299874) Appointed |
| 11/09/2017 | Matthew Kieran Lovell (909392556) has left the board |
| 24/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 11/07/2016 | New Board Member Matthew Kieran Lovell (909392556) Appointed |
| 20/06/2016 | John Toal (917288339) has left the board |
| 20/06/2016 | Amy Yateman-Smith (916405187) has left the board |
| 16/06/2016 | New Board Member Mark Ian Howling (907188929) Appointed |
| 16/06/2016 | Neil Stephenson (907025223) has left the board |
| 16/06/2016 | Change in Reg. Office |
| 16/06/2016 | New Company Secretary Graeme George MacKenzie (920907516) Appointed |
| 16/06/2016 | New Board Member Graeme George MacKenzie (916094934) Appointed |
| 16/06/2016 | Adam Stuart Holloway (908008896) has left the board |
| 16/06/2016 | David Anthony Rasche (907834310) has left the board |
| 16/06/2016 | Andrew Geoffrey Goldwater (920199686) has left the board |
| 16/06/2016 | Andrew Geoffrey Goldwater (920200179) has left the board |
| 23/10/2015 | New Board Member Andrew Geoffrey Goldwater (920199686) Appointed |
| 23/10/2015 | New Company Secretary Andrew Geoffrey Goldwater (920200179) Appointed |
| 12/10/2015 | Simon Timothy Clark (911381782) has left the board |
| 12/10/2015 | Simon Timothy Clark (917245322) has left the board |
| 19/08/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Adam Stuart Holloway (908008896) Appointed |
| 18/11/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 20/06/2014 | New Board Member John Toal (917288339) Appointed |
| 20/06/2014 | John Toal (918846708) has left the board |
| 13/06/2014 | New Board Member John Toal (918846708) Appointed |
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