ONALYTICA LIMITED
LONDON OL TRADING LIMITED

Hellopages » Greater London » Southwark » SE1 1YW
Company number 08784892
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address UNIT 2 BADEN PLACE, 9 CROSBY ROW, LONDON, SE1 1YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONALYTICA LIMITED are www.onalytica.co.uk, and www.onalytica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Onalytica Limited is a Private Limited Company. The company registration number is 08784892. Onalytica Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Onalytica Limited is Unit 2 Baden Place 9 Crosby Row London Se1 1yw. . BIRCH, Michael Joseph is a Director of the company. BIRCH, Paul James is a Director of the company. WILLIAMS, Timothy Montgomerie is a Director of the company. Director MUGRIDGE, Stephen John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BIRCH, Michael Joseph
Appointed Date: 21 November 2013
55 years old
Director
BIRCH, Paul James
Appointed Date: 27 January 2014
59 years old
Director
WILLIAMS, Timothy Montgomerie
Appointed Date: 27 March 2014
46 years old

Resigned Directors

Director
MUGRIDGE, Stephen John
Resigned: 28 March 2014
Appointed Date: 21 November 2013
58 years old

Persons With Significant Control

Mr Paul Birch
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

ONALYTICA LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 December 2016
26 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,400
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
27 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the ordinary shares of the company be subdivided such that each ordinary shares of £1 be subdivided into 100 ordinary shares of £0.01 each 27/01/2014
08 Jan 2014
Company name changed ol trading LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2013-12-20
08 Jan 2014
Change of name notice
07 Jan 2014
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 7 January 2014
21 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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