Onyx Information Technology Holdings Limited

07725048

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 01/08/2011

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

Pulsant Bidco Limited

75–100% shares

Cadogan House, Rose Kiln Lane, Reading, RG2 0HP

Reg: 07187060 · England & Wales · Limited Company

Notified 07/06/2016

Charges0 outstanding

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 14/06/2016Registered 21/06/2016Satisfied 07/06/2018

Charge

satisfied

HSBC BANK PLC

Created 19/12/2014Registered 23/12/2014Satisfied 23/06/2016

charge

satisfied

HSBC BANK PLC

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