ONIX SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05416802
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 405 ; Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015. The most likely internet sites of ONIX SOLUTIONS LIMITED are www.onixsolutions.co.uk, and www.onix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onix Solutions Limited is a Private Limited Company. The company registration number is 05416802. Onix Solutions Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Onix Solutions Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . MEIKLE, Wayne is a Secretary of the company. MEIKLE, Wayne is a Director of the company. WOODMANSEY, Robert John is a Director of the company. Secretary MEIKLE, Wayne has been resigned. Secretary WOODMANSEY, Robert John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GNATENKO, Pavlo has been resigned. Director MEIKLE, Wayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MEIKLE, Wayne
Appointed Date: 19 January 2009
Director
MEIKLE, Wayne
Appointed Date: 19 January 2009
64 years old
Director
WOODMANSEY, Robert John
Appointed Date: 01 February 2007
61 years old

Resigned Directors

Secretary
MEIKLE, Wayne
Resigned: 01 February 2007
Appointed Date: 24 May 2005
Secretary
WOODMANSEY, Robert John
Resigned: 19 January 2009
Appointed Date: 01 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2005
Appointed Date: 07 April 2005
Director
GNATENKO, Pavlo
Resigned: 01 August 2011
Appointed Date: 24 May 2005
50 years old
Director
MEIKLE, Wayne
Resigned: 01 February 2007
Appointed Date: 24 May 2005
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2005
Appointed Date: 07 April 2005

ONIX SOLUTIONS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 405
19 Aug 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 405
...
... and 38 more events
27 Sep 2005
New secretary appointed;new director appointed
01 Jun 2005
Director resigned
01 Jun 2005
Secretary resigned
01 Jun 2005
Registered office changed on 01/06/05 from: 788-790 finchley road london NW11 7TJ
07 Apr 2005
Incorporation

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