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ONYX LAND TECHNOLOGIES LIMITED

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

This company is commonly known as Onyx Land Technologies Limited. The company was founded 42 years ago and was given the registration number 01655718. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONYX LAND TECHNOLOGIES LIMITED
Company Number:01655718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary01 December 2021Active
210, Pentonville Road, London, N1 9JY

Director25 July 2018Active
210, Pentonville Road, London, N1 9JY

Director03 May 2021Active
210, Pentonville Road, London, N1 9JY

Secretary22 September 2014Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG

Secretary31 July 1995Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary02 January 2003Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Secretary31 August 1998Active
Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ

Secretary-Active
6 Queens Drive, Newport, TF10 7EU

Director-Active
2 Newcastle Circus, The Park, Nottingham, NG7 1BJ

Director26 June 1992Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Director31 December 2008Active
Beechbank Vicarage Lane, Bowdon, Altrincham, WA14 3AR

Director19 April 1994Active
Park Gate House, Edstaston Wem, Shrewsbury, SY4 5RF

Director-Active
The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL

Director-Active
The Paddock, Arleston Lane Wellington, Telford, TF1 2LY

Director-Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director31 December 2008Active
89 Kensington Court Mansions, London, W8 5DU

Director02 January 2003Active
327 Holyhead Road, Wellington, Telford, TF1 2EZ

Director-Active
235 South Lodge, Knightsbridge, London, SW7 1DG

Director05 November 1997Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB

Director08 December 1999Active
6 Middlewich Road, Nantwich, CW5 6HL

Director09 March 1993Active
210, Pentonville Road, London, England, N1 9JY

Director01 December 2011Active
5 Ffordd Dolgoed, Mold, CH7 1PE

Director-Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Director05 November 1997Active
Barrels Park Ullenhall, Henley-In-Arden, B95 5NQ

Director-Active
Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ

Director-Active
5 Leegomery Road, Wellington, Telford, TF1 3BP

Director-Active
Holly Bank House Bursnips Road, Essington, Wolverhampton, WV11 2RD

Director-Active

People with Significant Control

Leigh Interests Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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