ONYX TRUSTEES LIMITED
Non-Trading
General Information
NAME
ONYX TRUSTEES LIMITED
COMPANY NUMBER
09575142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/05/2015
(9 years and 7 months old)
WEBSITE
https://www.pulsant.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2015
22/05/2015
AGHOCO 1305 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 |
|---|---|---|
| ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| ONYX TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONYX TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX TRUSTEES 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 42 Past: 14 |
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 |
|
05/05/2015 - Present (9 years and 7 months) 05/05/2015 - Present (9 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
Director: 05/05/2015 - Present (9 years and 7 months) 05/05/2015 - Present (9 years and 7 months) Secretary: 05/05/2015 - Present (9 years and 7 months) 05/05/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
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 |
| 11/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 09/05/2020 | 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 |
| 20/09/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/09/2018 | Change in Reg. Office |
| 10/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Niclas Sanfridsson (923798300) Appointed |
| 20/09/2017 | New Board Member Bradley Mark Petzer (908299874) Appointed |
| 20/09/2017 | New Company Secretary Bradley Petzer (923798586) Appointed |
| 20/09/2017 | Mark Ian Howling (907188929) has left the board |
| 20/09/2017 | Graeme George MacKenzie (920907560) has left the board |
| 20/09/2017 | Graeme George MacKenzie (916094934) has left the board |
| 08/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/06/2016 | David Anthony Rasche (907834310) has left the board |
| 16/06/2016 | New Board Member Mark Ian Howling (907188929) Appointed |
| 16/06/2016 | Amy Yateman-Smith (918728570) has left the board |
| 16/06/2016 | Adam Stuart Holloway (919719990) has left the board |
| 16/06/2016 | New Company Secretary Graeme George MacKenzie (920907560) Appointed |
| 16/06/2016 | New Board Member Graeme George MacKenzie (916094934) Appointed |
| 16/06/2016 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 12/06/2015 | Change in Reg. Office |
| 12/06/2015 | New Board Member David Anthony Rasche (907834310) Appointed |
| 12/06/2015 | Roger Hart (910557988) has left the board |
| 12/06/2015 | A G SECRETARIAL LIMITED (919736817) has left the board |
| 12/06/2015 | INHOCO FORMATIONS LIMITED (919736815) has left the board |
| 12/06/2015 | A G SECRETARIAL LIMITED (919736816) has left the board |
| 12/06/2015 | New Board Member Adam Stuart Holloway (919719990) Appointed |
| 12/06/2015 | New Board Member Amy Yateman-Smith (918728570) Appointed |
| 08/05/2015 | Roger Hart (919736818) has left the board |
| 08/05/2015 | New Board Member Roger Hart (910557988) Appointed |
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