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ONELAN LIMITED

Active
02295886·incorporated 1988-09-13

ONELAN LIMITED is an active UK private limited company, incorporated on 13 September 1988 at Companies House (number 02295886; OpenRegistry canonical ID GB-02295886-onelan-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,094 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-09-13
Registered Address
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONELAN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-31. Next confirmation statement due 2026-01-14.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ONELAN LIMITED has 1 person with significant control on file:

  • Tripleplay Services Limited (England reg. 06790418). Notified 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Tina Jane Dalzell born 1957 resident in England, British national. Notified 2017-03-26. Ceased 2018-05-03.
    • Owns 50–75% of shares
  • Tripleplay Services Holdings Limited (England And Wales reg. 04338092). Notified 2020-12-30. Ceased 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Wilkins born 1979 resident in United States, American national. Notified 2018-05-03. Ceased 2020-12-30.
    • Holds 25–50% of voting rights
  • Mr Peter Shabecoff born 1962 resident in United States, American national. Notified 2018-05-03. Ceased 2020-12-30.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02295886.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.