Company number 09834154
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, ENGLAND, WC1A 2SE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 58290 - Other software publishing, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-12
; Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 12 October 2016. The most likely internet sites of ONEX GROUP UK LTD are www.onexgroupuk.co.uk, and www.onex-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onex Group Uk Ltd is a Private Limited Company.
The company registration number is 09834154. Onex Group Uk Ltd has been working since 21 October 2015.
The present status of the company is Active. The registered address of Onex Group Uk Ltd is 40 Bloomsbury Way Lower Ground Floor London England Wc1a 2se. . HRYCIUK, Jakub Jan is a Director of the company. Director MORYC, Agnieszka has been resigned. Director NALECZ, Krzysztof Jan has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
onex group uk Key Finiance
LIABILITIES
n/a
CASH
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TOTAL ASSETS
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All Financial Figures
Current Directors
Resigned Directors
Director
MORYC, Agnieszka
Resigned: 12 October 2016
Appointed Date: 11 April 2016
46 years old
ONEX GROUP UK LTD Events
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-12
12 Oct 2016
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 12 October 2016
12 Oct 2016
Termination of appointment of Agnieszka Moryc as a director on 12 October 2016
12 Oct 2016
Appointment of Mr Jakub Jan Hryciuk as a director on 12 October 2016
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... and 0 more events
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 May 2016
Termination of appointment of Krzysztof Nalecz as a director on 11 April 2016
23 May 2016
Appointment of Mrs Agnieszka Moryc as a director on 11 April 2016
20 May 2016
Registered office address changed from 52 Premier Way Kemsley Sittingbourne Kent ME10 2GU United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 20 May 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
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MODEL ARTICLES ‐
Model articles adopted