ONNEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONNEC GROUP LIMITED
COMPANY NUMBER
06468498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/01/2008
(16 years and 11 months old)
WEBSITE
http://www.onnecgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2018
06/07/2022
EXCELREDSTONE SERVICES LIMITED
View all previous names
LONDON
EC1M 3JF
Telephone: 02039299915
TPS: No
33 Farringdon Road
LONDON
EC1M 3JF
40 Holborn Viaduct
London
EC1N 2PB
Telephone: 39299915
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXCELREDSTONE LIMITED | Non-Trading | View Report |
| EXCELREDSTONE COMUNICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | Matthew Porter (915144329) has left the board |
| 13/10/2023 | New Board Member Philippe Huinck (931457665) Appointed |
Credit Risk Overview
Want to learn more about ONNEC GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONNEC GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/01/2013 - Present (11 years and 11 months) Secretary: 27/03/2008 - Present (16 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director&Secretary |
Current: 10 Past: 4 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/06/2008 - Present (16 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
15/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 5 Past: 7 |
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 |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | Matthew Porter (915144329) has left the board |
| 13/10/2023 | New Board Member Philippe Huinck (931457665) Appointed |
| 24/08/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Mark Andrew Budd (923879933) Appointed |
| 25/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 30/04/2020 | Matthew Porter (925584705) has left the board |
| 30/04/2020 | New Board Member Matthew Porter (915144329) Appointed |
| 23/04/2020 | Change in Reg. Office |
| 15/02/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 04/03/2019 | New Board Member Matthew Porter (925584705) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 15/12/2017 | Mark Edward Smith (911097431) has left the board |
| 26/06/2017 | New Annual Return filed |
| 02/06/2017 | New Annual Return filed |
| 13/03/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 28/01/2013 | New Company Secretary Barry John Horgan (917523670) Appointed |
| 28/01/2013 | New Board Member Barry John Horgan (911529387) Appointed |
| 22/01/2013 | Barry John Horgan (911529387) has left the board |
| 12/01/2013 | New Accounts filed |
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