ONET TECHNOLOGIES UK LIMITED
PORTSMOUTH GRAVATOM ENGINEERING SYSTEMS LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 02869431
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ONET TECHNOLOGIES UK LIMITED are www.onettechnologiesuk.co.uk, and www.onet-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Onet Technologies Uk Limited is a Private Limited Company. The company registration number is 02869431. Onet Technologies Uk Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Onet Technologies Uk Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . GAUVIN, Alain Guy is a Director of the company. ONET TECHNOLOGIES SAS is a Director of the company. Secretary HOLDEN, Gerard Vincent has been resigned. Secretary PARKER, Renee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLARIN, Frederic Christian has been resigned. Director BARKER, David has been resigned. Director BERTET, Pierre has been resigned. Director BERTET, Pierre has been resigned. Director BRADBURY, David has been resigned. Director CASTLE, Matthew has been resigned. Director COSTA, Emmanuel has been resigned. Director GAMBLIN, David Michael has been resigned. Director GEORGE, Charles Anthony has been resigned. Director HOLDEN, Gerard Vincent has been resigned. Director MARIN, Domingo Antonio has been resigned. Director MARIN, Dominique Antoine has been resigned. Director MYERS, David Neil has been resigned. Director RENSHAW, Lorraine Susan has been resigned. Director STUBBS, David Charles has been resigned. Director THOMSON, Christopher Mark has been resigned. Director UNWIN, Matthew has been resigned. Director VANDENDRIESCHE, Ludovic Alexandre Henri has been resigned. Director ONET UK LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
GAUVIN, Alain Guy
Appointed Date: 30 April 2015
58 years old
Director
ONET TECHNOLOGIES SAS
Appointed Date: 14 November 2011

Resigned Directors

Secretary
HOLDEN, Gerard Vincent
Resigned: 23 December 2008
Appointed Date: 16 November 1993
Secretary
PARKER, Renee
Resigned: 16 November 1993
Appointed Date: 05 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Director
BALLARIN, Frederic Christian
Resigned: 15 November 2009
Appointed Date: 23 December 2008
55 years old
Director
BARKER, David
Resigned: 23 December 2008
Appointed Date: 16 November 1993
68 years old
Director
BERTET, Pierre
Resigned: 30 April 2015
Appointed Date: 15 July 2013
62 years old
Director
BERTET, Pierre
Resigned: 03 March 2010
Appointed Date: 23 December 2008
62 years old
Director
BRADBURY, David
Resigned: 29 April 2013
Appointed Date: 29 July 2011
75 years old
Director
CASTLE, Matthew
Resigned: 29 July 2011
Appointed Date: 01 July 2009
62 years old
Director
COSTA, Emmanuel
Resigned: 15 March 2012
Appointed Date: 03 March 2010
51 years old
Director
GAMBLIN, David Michael
Resigned: 16 November 1993
Appointed Date: 05 November 1993
72 years old
Director
GEORGE, Charles Anthony
Resigned: 12 December 1993
Appointed Date: 16 November 1993
80 years old
Director
HOLDEN, Gerard Vincent
Resigned: 31 May 2009
Appointed Date: 16 November 1993
71 years old
Director
MARIN, Domingo Antonio
Resigned: 01 July 2009
Appointed Date: 23 December 2008
60 years old
Director
MARIN, Dominique Antoine
Resigned: 25 February 2013
Appointed Date: 05 April 2012
60 years old
Director
MYERS, David Neil
Resigned: 23 December 2008
Appointed Date: 16 November 1993
64 years old
Director
RENSHAW, Lorraine Susan
Resigned: 30 April 2012
Appointed Date: 01 June 2007
65 years old
Director
STUBBS, David Charles
Resigned: 31 March 2008
Appointed Date: 16 November 1993
75 years old
Director
THOMSON, Christopher Mark
Resigned: 28 February 2013
Appointed Date: 20 April 2012
62 years old
Director
UNWIN, Matthew
Resigned: 15 November 2009
Appointed Date: 01 September 2008
58 years old
Director
VANDENDRIESCHE, Ludovic Alexandre Henri
Resigned: 26 September 2013
Appointed Date: 29 April 2013
54 years old
Director
ONET UK LIMITED
Resigned: 14 November 2011
Appointed Date: 23 December 2008

Persons With Significant Control

Onet Sa
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

ONET TECHNOLOGIES UK LIMITED Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
10 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 151 more events
03 Dec 1993
Director resigned;new director appointed
03 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
03 Dec 1993
Accounting reference date notified as 31/03
19 Nov 1993
Secretary resigned
05 Nov 1993
Incorporation

ONET TECHNOLOGIES UK LIMITED Charges

19 March 2009
Charge of deposit
Delivered: 25 March 2009
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 June 2008
Charge of deposit
Delivered: 19 July 2008
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £850,000.00 credited to the…
13 July 2007
Fixed charge over chattels
Delivered: 18 July 2007
Status: Satisfied on 29 August 2012
Persons entitled: Bank of Ireland Business Finance Limited
Description: Asset description- flow corp water jet cutter, year of…
6 January 2006
Charge of deposit
Delivered: 13 January 2006
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of 125,000 euros credited to account…
5 February 1998
Legal mortgage
Delivered: 10 February 1998
Status: Satisfied on 13 January 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a satco house claylands road bishops…
16 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cmp buildings claylands road bishops…
11 January 1994
Mortgage debenture
Delivered: 31 January 1994
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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