Company number 04978598
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 106A TOLWORTH BROADWAY, SURBITON, SURREY, KT6 7JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 27 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ONS LTD are www.ons.co.uk, and www.ons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ons Ltd is a Private Limited Company.
The company registration number is 04978598. Ons Ltd has been working since 27 November 2003.
The present status of the company is Active. The registered address of Ons Ltd is 106a Tolworth Broadway Surbiton Surrey Kt6 7jd. . LEE, Robert William is a Director of the company. LETFORD, Adam Christopher is a Director of the company. Secretary BAZLEY, Neil Stephen has been resigned. Secretary COSEC LIMITED has been resigned. Director BAZLEY, Neil Stephen has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Director
CODIR LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Director
COSEC LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Persons With Significant Control
Mr Robert William Lee
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ONS LTD Events
22 Feb 2017
Total exemption small company accounts made up to 30 November 2015
28 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 29 more events
12 Dec 2003
New director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned;director resigned
09 Dec 2003
Registered office changed on 09/12/03 from: 2 howarth court clays lane stratford london E15 2EL
27 Nov 2003
Incorporation