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Nom

Onnec Group UK Limited

Adresse
Second Floor
Farringdon Point
33 Farringdon Road
London
EC1M 3JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 juin 2018
Société Numéro de Registre 02027207 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62030 - Gestion d'installations informatiques
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Redstone Converged Solutions Limited
  • Excelredstone Converged Solutions Limited
  • Comunica Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Onnec Holdings Limited Status: Active Notified: 01/12/2019 Companies House Number: 03984491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excelredstone Comunica Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Companies House Number: 03984491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Redstoneconnect Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05332126 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Horgan, Barry John London, England Status: Active Notified: 18/06/2018 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Huinck, Philippe London, England Status: Active Notified: 10/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch
    Moeller-Jensen, Jakob London, England Status: Active Notified: 18/06/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dredge, Spencer Neal Grays, England Status: Ceased Notified: 15/03/2017 Ceased: 18/06/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British