ONYX BUSINESS SYSTEMS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 02358518
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 334 ; Director's details changed for Robert Simon Taylor on 6 April 2016. The most likely internet sites of ONYX BUSINESS SYSTEMS LIMITED are www.onyxbusinesssystems.co.uk, and www.onyx-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Onyx Business Systems Limited is a Private Limited Company. The company registration number is 02358518. Onyx Business Systems Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Onyx Business Systems Limited is 54 Thorpe Road Norwich Norfolk Nr1 1ry. . BURKE, Christopher Ian is a Director of the company. BURKE, Ian Andrew is a Director of the company. TAYLOR, Robert Simon is a Director of the company. Secretary DURRANT, Anthony Thomas has been resigned. Director BUCKENHAM, Dennis George has been resigned. Director DURRANT, Anthony Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director

Director
BURKE, Ian Andrew

57 years old

Director
TAYLOR, Robert Simon
Appointed Date: 19 December 2006
48 years old

Resigned Directors

Secretary
DURRANT, Anthony Thomas
Resigned: 13 May 2009

Director
BUCKENHAM, Dennis George
Resigned: 18 January 2008
Appointed Date: 19 December 2006
75 years old

Director
DURRANT, Anthony Thomas
Resigned: 13 May 2009
82 years old

ONYX BUSINESS SYSTEMS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 334

28 Apr 2016
Director's details changed for Robert Simon Taylor on 6 April 2016
21 Oct 2015
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Memorandum and Articles of Association
...
... and 78 more events
05 Jun 1989
Director resigned;new director appointed

15 May 1989
Company name changed osla business systems LIMITED\certificate issued on 16/05/89

15 May 1989
Company name changed\certificate issued on 15/05/89
25 Apr 1989
Company name changed ferroford data LIMITED\certificate issued on 26/04/89

10 Mar 1989
Incorporation

ONYX BUSINESS SYSTEMS LIMITED Charges

2 May 2003
Debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Debenture
Delivered: 1 May 1997
Status: Satisfied on 27 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…