This company is commonly known as Onyx Business Systems Limited. The company was founded 35 years ago and was given the registration number 02358518. The firm's registered office is in NORWICH. You can find them at 100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ONYX BUSINESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02358518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk, United Kingdom, NR6 5DR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, United Kingdom, NR6 5DR | Director | 03 February 2021 | Active |
| 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, United Kingdom, NR6 5DR | Director | 03 February 2021 | Active |
| 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, United Kingdom, NR6 5DR | Director | 03 February 2021 | Active |
| 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, United Kingdom, NR6 5DR | Director | 03 February 2021 | Active |
| Cedar Lodge School Road, Drayton, Norwich, NR8 6HJ | Secretary | - | Active |
| 27 Howlett Drive, Cloverhill Bowthorpe, Norwich, NR5 9BZ | Director | 19 December 2006 | Active |
| 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, United Kingdom, NR6 5DR | Director | - | Active |
| The Birches, 18 The Street Taverham, Norwich, NR8 6TE | Director | - | Active |
| Cedar Lodge School Road, Drayton, Norwich, NR8 6HJ | Director | - | Active |
| 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, United Kingdom, NR6 5DR | Director | 19 December 2006 | Active |
| Clipeum It (Alpha) Ltd | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quadrant House, Floor 6, London, England, E1W 1YW |
| Nature of control | : |
|
| Mr Ian Andrew Burke | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Birches, 18 The Street, Norwich, England, NR8 6TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Resolution | Resolution. | Download |
| 2021-02-20 | Incorporation | Memorandum articles. | Download |
| 2021-02-20 | Capital | Capital name of class of shares. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
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