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Officers25

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 2011 (13 years ago)

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Summary

NameONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
Historical names
  • AGHOCO 1059 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07725048
Incorporation Date01 Aug 2011 (13 years ago) / 1908 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ONYX ****************

ActiveUnited Kingdom

ONYX *************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MAIDENHEAD, BLUE SQUARE HOUSE, PRIORS WAY, SL6 2HP

Officers

corporate

IndividualUnited Kingdom

PULSANT BIDCO LIMITED

Person with significant control


Appointed on07 Jun 2016

individual

IndividualUnited Kingdom

Petzer, Bradley Mark

Director


Appointed on06 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coupland, Robert Andrew

Director


Appointed on28 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackenzie, Graeme George

Secretary


Appointed on07 Jun 2016

Resigned on06 Sep 2017

individual

IndividualUnited Kingdom

Clark, Simon Timothy

Secretary


Appointed on28 Sep 2012

Resigned on01 Oct 2015

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Events

Old value

23 Apr 2012

Name changeAGHOCO 1059 LIMITED

Documents

DateNameTypeDocument
28 Sep 2022LegacyPARENT_ACCView
28 Sep 2022LegacyGUARANTEE2View
28 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED's headquarters?

ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED's headquarters is located at ENGLAND, MAIDENHEAD, BLUE SQUARE HOUSE, PRIORS WAY, SL6 2HP

What is ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED's industry?

ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED is in the industry of Dormant Company

What year was ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED started?

ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED was started in 2011

Sources: Companies House