ONYX TECHNOLOGIES LTD
KNEBWORTH

Hellopages » Hertfordshire » Welwyn Hatfield » SG3 6LX

Company number 09113947
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address D. WARREN, 74 CARVERS CROFT, WOOLMER GREEN, KNEBWORTH, ENGLAND, SG3 6LX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Stanislaw Zbigniew Lawicki as a director on 31 October 2016; Registered office address changed from 3 School House Church Road Hascombe Godalming Surrey GU8 4JF to C/O D. Warren 74 Carvers Croft Woolmer Green Knebworth SG3 6LX on 3 November 2016. The most likely internet sites of ONYX TECHNOLOGIES LTD are www.onyxtechnologies.co.uk, and www.onyx-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Onyx Technologies Ltd is a Private Limited Company. The company registration number is 09113947. Onyx Technologies Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Onyx Technologies Ltd is D Warren 74 Carvers Croft Woolmer Green Knebworth England Sg3 6lx. . WARREN, Daniel John is a Director of the company. Director LAWICKA, Isabel has been resigned. Director LAWICKI, Stanislaw Zbigniew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WARREN, Daniel John
Appointed Date: 14 September 2014
48 years old

Resigned Directors

Director
LAWICKA, Isabel
Resigned: 14 September 2014
Appointed Date: 03 July 2014
43 years old
Director
LAWICKI, Stanislaw Zbigniew
Resigned: 31 October 2016
Appointed Date: 14 September 2014
41 years old

Persons With Significant Control

Mr Stanislaw Zbigniew Lawicki
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONYX TECHNOLOGIES LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Termination of appointment of Stanislaw Zbigniew Lawicki as a director on 31 October 2016
03 Nov 2016
Registered office address changed from 3 School House Church Road Hascombe Godalming Surrey GU8 4JF to C/O D. Warren 74 Carvers Croft Woolmer Green Knebworth SG3 6LX on 3 November 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Apr 2016
Particulars of variation of rights attached to shares
...
... and 3 more events
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Sep 2014
Termination of appointment of Isabel Lawicka as a director on 14 September 2014
14 Sep 2014
Appointment of Mr Stanislaw Lawicki as a director on 14 September 2014
14 Sep 2014
Appointment of Mr Daniel Warren as a director on 14 September 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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