This company is commonly known as Onyx Software Limited. The company was founded 29 years ago and was given the registration number 03051102. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent. This company's SIC code is 62090 - Other information technology service activities.
Name | : | ONYX SOFTWARE LIMITED |
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Company Number | : | 03051102 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 1995 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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42 Springfield Crescent, Solihull, B92 9AF | Director | 23 June 1995 | Active |
Lakewood House, Horndon Industrial Park West Horndon, Brentwood, CM13 3XL | Nominee Secretary | 28 April 1995 | Active |
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, United Kingdom, TN4 8TW | Corporate Secretary | 18 March 1999 | Active |
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, England, TN4 8TW | Corporate Secretary | 14 December 2018 | Active |
27 Mary Park Gardens, Bishops Stortford, CM23 3ES | Nominee Director | 28 April 1995 | Active |
Mr Nigel Ralph Burton | ||
Notified on | : | 28 April 2017 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Address | : | Shadwell House, Tunbridge Wells, TN4 8TW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-27 | Officers | Termination secretary company with name termination date. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Officers | Appoint corporate secretary company with name date. | Download |
2018-12-14 | Officers | Termination secretary company with name termination date. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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