ON2NET (UK) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 04119344
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of ON2NET (UK) LIMITED are www.on2netuk.co.uk, and www.on2net-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. On2net Uk Limited is a Private Limited Company. The company registration number is 04119344. On2net Uk Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of On2net Uk Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . GEORGIOU, Angela is a Secretary of the company. BOYS, Harry John is a Director of the company. GEORGIOU, Jakovos is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BOYS, Harry John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GEORGIOU, Angela
Appointed Date: 30 April 2001
Director
BOYS, Harry John
Appointed Date: 19 November 2015
50 years old
Director
GEORGIOU, Jakovos
Appointed Date: 30 April 2001
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
BOYS, Harry John
Resigned: 04 December 2006
Appointed Date: 30 April 2001
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Jakovos Georgiou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harry John Boys
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON2NET (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Appointment of Mr Harry John Boys as a director on 19 November 2015
...
... and 39 more events
03 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned
10 Dec 2000
Registered office changed on 10/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
04 Dec 2000
Incorporation

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