Back to search

Onyx Internet Limited

04061967

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BLUE SQUARE HOUSE, MAIDENHEAD, SL6 2HP
Incorporated 30/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Bradley Mark Petzer

secretary · Since 06/09/2017

Also on 45 other boards

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Persons with Significant Control

Onyx Group Limited

75–100% shares

Onyx House, Cheltenham Road, Stockton-On-Tees, TS18 2AD

Reg: 05682619 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A

Created 29/08/2018Registered 03/09/2018Satisfied 05/02/2021
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 14/06/2016Registered 20/06/2016Satisfied 07/06/2018
charge
satisfied

HSBC BANK PLC

Created 14/10/2011Registered 20/10/2011Satisfied 15/07/2016
charge
satisfied

HSBC BANK PLC

Created 14/10/2011Registered 20/10/2011Satisfied 23/06/2016
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 27/11/2008Registered 03/12/2008Satisfied 26/10/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 27/11/2008Registered 03/12/2008Satisfied 26/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2006Registered 06/05/2006Satisfied 03/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2006Registered 06/05/2006Satisfied 03/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2004Registered 24/07/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2004Registered 23/06/2004Satisfied 21/06/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2001Registered 26/04/2001Satisfied 08/03/2006