ONICS LTD
WEST DRAYTON MEDINFOMATICS DRS LIMITED

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 04309632
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,500 . The most likely internet sites of ONICS LTD are www.onics.co.uk, and www.onics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Onics Ltd is a Private Limited Company. The company registration number is 04309632. Onics Ltd has been working since 23 October 2001. The present status of the company is Active. The registered address of Onics Ltd is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. . WATSON, Robert Michael is a Secretary of the company. WATSON, James Victor is a Director of the company. WATSON, Robert Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CURREY, Simon David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WATSON, Robert Michael
Appointed Date: 01 January 2002
Director
WATSON, James Victor
Appointed Date: 01 January 2002
85 years old
Director
WATSON, Robert Michael
Appointed Date: 26 March 2014
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 2001
Appointed Date: 23 October 2001
Director
CURREY, Simon David
Resigned: 23 November 2012
Appointed Date: 17 February 2009
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr James Victor Watson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONICS LTD Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2,500
12 Nov 2015
Director's details changed for Dr James Victor Watson on 20 October 2015
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
23 Oct 2001
Incorporation

ONICS LTD Charges

9 February 2010
Debenture
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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