Menna Overview
Here’s a quick overview of ONNEC GROUP UK LIMITED 👀 — a London based business that started in 1986.
ONNEC GROUP UK LIMITED
- Company statusactive
- Company No02027207
- Age40 years 1 month Incorporated 11 June 1986
- Officers3
Address
Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M 3JF, England
ONNEC GROUP UK LIMITED is an active company incorporated on 11 June 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 23 Apr 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 23 Apr 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 23 Apr 2024
Mortgage Charge Part Cease With Charge Number
2 Years Ago on 23 Apr 2024
Mortgage Charge Part Cease With Charge Number
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 06 Jul 2022
Change Of Name Notice
4 Years Ago on 06 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORGAN, Barry John | director | Aug 1971 | 18 Jun 2018 |
| HUINCK, Philippe | director | Jan 1966 | 10 Oct 2023 |
| MOELLER-JENSEN, Jakob | director | Mar 1973 | 18 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onnec Holdings Limited | 01 Dec 2019 | |
| Excelredstone Comunica Limited | 06 Apr 2016 | |
| Redstoneconnect Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONNEC GROUP UK LIMITED 👀 — a London based business that started in 1986.