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ONNEC GROUP UK LIMITED

Active
02027207·incorporated 1986-06-11

ONNEC GROUP UK LIMITED is an active UK private limited company, incorporated on 11 June 1986 at Companies House (number 02027207; OpenRegistry canonical ID GB-02027207-onnec-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-11
Registered Address
SECOND FLOOR, FARRINGDON POINT,, 33 FARRINGDON ROAD, LONDON, EC1M 3JF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-04. Next confirmation statement due 2017-01-01.

Mortgages and charges

18 charges recorded against the company at Companies House: 3 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

ONNEC GROUP UK LIMITED has 1 person with significant control on file:

  • Onnec Holdings Limited (England reg. 03984491). Notified 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Excelredstone Comunica Limited (United Kingdom reg. 03984491). Notified 2016-04-06. Ceased 2018-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Redstoneconnect Plc (United Kingdom reg. 05332126). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-12-09. Ceased 2019-12-01.

Previous names

ONNEC GROUP UK LIMITED has previously traded as:

  • EXCELREDSTONE CONVERGED SOLUTIONS LIMITED (until 2022-07-06)
  • REDSTONE CONVERGED SOLUTIONS LIMITED (until 2018-11-30)
  • COMUNICA LIMITED (until 2010-02-22)

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