Ontic Engineering & Manufacturing Uk Limited in Bishops Cleeve CHELTENHAM - GL52 8TW

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Ontic Engineering & Manufacturing Uk Limited CHELTENHAM

Ontic Engineering & Manufacturing Uk started in year 2008 as Private Limited Company with registration number 06707516. The Ontic Engineering & Manufacturing Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cheltenham at Cleeve Business Park. Postal code: GL52 8TW. Since Thu, 2nd Oct 2008 Ontic Engineering & Manufacturing Uk Limited is no longer carrying the name Ontic Uk.

The firm has 4 directors, namely Toby W., Gareth B. and Matthew P. and others. Of them, Gareth H. has been with the company the longest, being appointed on 1 January 2012 and Toby W. has been with the company for the least time - from 30 May 2022. As of 11 May 2024, there were 8 ex directors - Gareth B., Michael W. and others listed below. There were no ex secretaries.

Ontic Engineering & Manufacturing Uk Limited Address / Contact

Office Address	Cleeve Business Park
Office Address2	Bishops Cleeve
Town	Cheltenham
Post code	GL52 8TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06707516
Date of Incorporation	Thu, 25th Sep 2008
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Toby W.

Position: Director

Appointed: 30 May 2022

Gareth B.

Position: Director

Appointed: 12 July 2021

Matthew P.

Position: Director

Appointed: 10 February 2016

Gareth H.

Position: Director

Appointed: 01 January 2012

Gareth B.

Position: Director

Appointed: 12 July 2021

Resigned: 26 July 2021

Michael W.

Position: Director

Appointed: 08 February 2013

Resigned: 31 March 2020

Mark S.

Position: Director

Appointed: 08 February 2013

Resigned: 10 February 2016

Anthony B.

Position: Director

Appointed: 27 April 2010

Resigned: 09 February 2012

Margaret B.

Position: Director

Appointed: 22 September 2009

Resigned: 23 January 2013

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 25 September 2008

Resigned: 25 September 2008

Iain S.

Position: Director

Appointed: 25 September 2008

Resigned: 08 February 2013

Eversecretary Limited

Position: Corporate Secretary

Appointed: 25 September 2008

Resigned: 25 September 2008

Mark H.

Position: Director

Appointed: 25 September 2008

Resigned: 27 April 2010

James G.

Position: Director

Appointed: 25 September 2008

Resigned: 22 September 2009

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Bleriot Bidco Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Guthrie Corporation Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bleriot Bidco Limited

27-28 Clement's Lane, London, EC4N 7AE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12115315
Notified on	31 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Guthrie Corporation Limited

3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	840899
Notified on	6 April 2016
Ceased on	31 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ontic Uk	October 2, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023	accounts	Free Download (44 pages)
AP01	On Mon, 30th May 2022 new director was appointed. filed on: 26th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (42 pages)
CH01	On Thu, 11th Nov 2021 director's details were changed filed on: 15th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (41 pages)
AP01	On Mon, 12th Jul 2021 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	Mon, 26th Jul 2021 - the day director's appointment was terminated filed on: 26th, July 2021	officers	Free Download (1 page)
AP01	On Mon, 12th Jul 2021 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
CH01	On Mon, 18th Jan 2021 director's details were changed filed on: 18th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (47 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 13th, November 2020	officers	Free Download (1 page)
AD01	Address change date: Wed, 16th Oct 2019. New Address: Cleeve Business Park Bishops Cleeve Cheltenham Gloucestershire GL52 8TW. Previous address: 3rd Floor 105 Wigmore Street London W1U 1QY filed on: 16th, October 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, June 2018	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, June 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 1.00 GBP	capital
TM01	Wed, 10th Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016	officers	Free Download (1 page)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 10th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, April 2014	incorporation	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, April 2014	resolution	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AP01	On Tue, 26th Mar 2013 new director was appointed. filed on: 26th, March 2013	officers	Free Download (3 pages)
AP01	On Tue, 26th Mar 2013 new director was appointed. filed on: 26th, March 2013	officers	Free Download (3 pages)
TM01	Fri, 15th Feb 2013 - the day director's appointment was terminated filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Fri, 15th Feb 2013 - the day director's appointment was terminated filed on: 15th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
CH01	On Mon, 25th Jun 2012 director's details were changed filed on: 18th, July 2012	officers	Free Download (2 pages)
CH01	On Mon, 25th Jun 2012 director's details were changed filed on: 18th, July 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 27th Jun 2012. Old Address: 7Th Floor 20 Balderton Street London W1K 6TL filed on: 27th, June 2012	address	Free Download (1 page)
AP01	On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012	officers	Free Download (3 pages)
TM01	Wed, 15th Feb 2012 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (18 pages)
CH01	On Wed, 3rd Aug 2011 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
CH01	On Sat, 25th Sep 2010 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, June 2010	accounts	Free Download (18 pages)
TM01	Fri, 14th May 2010 - the day director's appointment was terminated filed on: 14th, May 2010	officers	Free Download (2 pages)
AP01	On Fri, 14th May 2010 new director was appointed. filed on: 14th, May 2010	officers	Free Download (3 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (3 pages)
288a	On Fri, 25th Sep 2009 Director appointed filed on: 25th, September 2009	officers	Free Download (2 pages)
288b	On Fri, 25th Sep 2009 Appointment terminated director filed on: 25th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 7TH floor balderton street london W1K 6TL filed on: 7th, October 2008	address	Free Download (1 page)
288a	On Thu, 2nd Oct 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288b	On Wed, 1st Oct 2008 Appointment terminated director filed on: 1st, October 2008	officers	Free Download (1 page)
288b	On Wed, 1st Oct 2008 Appointment terminated secretary filed on: 1st, October 2008	officers	Free Download (1 page)
CERTNM	Company name changed ontic uk LIMITEDcertificate issued on 02/10/08 filed on: 1st, October 2008	change of name	Free Download (2 pages)
288a	On Tue, 30th Sep 2008 Director appointed filed on: 30th, September 2008	officers	Free Download (2 pages)
288a	On Tue, 30th Sep 2008 Director appointed filed on: 30th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 26/09/2008 from eversheds house 70 great bridgewater street manchester M1 5ES filed on: 26th, September 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 26th, September 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2008	incorporation	Free Download (25 pages)

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