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Nom

Onelan LTD

Adresse
Bryants Farm
Kiln Road
Dunsden
Reading, Berkshire
RG4 9PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 novembre 2016
End of VAT Registration
1 janvier 2021
Company Register Name Onelan Limited
Société Numéro de Registre 02295886 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)26200 - Fabrication d'ordinateurs et d'équipements périphériques
62012 - Programmation informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Tripleplay Services Limited Status: Active Notified: 30/12/2020 Companies House Number: 06790418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dalzell, Tina Jane Status: Ceased Notified: 26/03/2017 Ceased: 03/05/2018 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Shabecoff, Peter Status: Ceased Notified: 03/05/2018 Ceased: 30/12/2020 Date of Birth: 04/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tripleplay Services Holdings Limited Status: Ceased Notified: 30/12/2020 Ceased: 30/12/2020 Companies House Number: 04338092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wilkins, Andrew Status: Ceased Notified: 03/05/2018 Ceased: 30/12/2020 Date of Birth: 11/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Druce, Phillip Dunsden, Reading, Berkshire, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Hiscox, Jeff James Dunsden, Reading, Berkshire, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 12/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Canadian
    Shabecoff, Peter Dunsden, Reading, Berkshire, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wilkins, Andrew Dunsden, Reading, Berkshire, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American