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ONELAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onelan Limited. The company was founded 36 years ago and was given the registration number 02295886. The firm's registered office is in READING. You can find them at Bryants Farm Kiln Road, Dunsden, Reading, Berkshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:ONELAN LIMITED
Company Number:02295886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB

Director03 May 2018Active
Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB

Director03 May 2018Active
Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB

Director03 May 2018Active
Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB

Director03 May 2018Active
Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB

Secretary-Active
Wood Farm, Stables, Stichens Green Streatley, Reading, United Kingdom, RG8 9SU

Director01 July 2008Active
Andersen House, Newtown Road, Henley-On-Thames, England, RG9 1HG

Director03 May 2016Active
40a, Shiplake Bottom, Peppard Common, Henley-On-Thames, United Kingdom, RG9 5HN

Director01 April 2012Active
83, Ash Grove, Harefield, Uxbridge, United Kingdom, UB9 6EY

Director01 April 2012Active
Oak House, New Road Shiplake, Henley-On-Thames, RG9 3LB

Director-Active
Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB

Director29 November 2011Active
Oak House, New Road, Shiplake, Henley On Thames, RG9 3LB

Director-Active
Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB

Director01 September 2007Active
Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB

Director01 April 2012Active
Miller House Crowsley Road, Shiplake, Henley On Thames, RG9 3LD

Director01 October 2002Active
Leys Cottage, Old Bix Road, Bix, Henley-On-Thames, United Kingdom, RG9 6BY

Director01 April 2012Active

People with Significant Control

Tripleplay Services Holdings Limited
Notified on:30 December 2020
Status:Active
Country of residence:England
Address:11, Staple Inn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tripleplay Services Limited
Notified on:30 December 2020
Status:Active
Country of residence:England
Address:11, Staple Inn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Wilkins
Notified on:03 May 2018
Status:Active
Date of birth:November 1979
Nationality:American
Country of residence:United States
Address:C/O Corporation Service Company, 2711, Centerville Road, Wilmington, United States, 19808
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Shabecoff
Notified on:03 May 2018
Status:Active
Date of birth:April 1962
Nationality:American
Country of residence:United States
Address:C/O Corporate Service Company, 2711, Centerville Road, Wilmington, United States, 19808
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Tina Jane Dalzell
Notified on:26 March 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Bryants Farm, Kiln Road, Reading, United Kingdom, RG4 9PB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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