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Onnec Group Limited LONDON

Founded in 2008, Onnec Group, classified under reg no. 06468498 is an active company. Currently registered at Second Floor, Farringdon Point EC1M 3JF, London the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 6th Jul 2022 Onnec Group Limited is no longer carrying the name Excelredstone Services.

At present there are 5 directors in the the firm, namely Philippe H., Mark B. and Barry H. and others. In addition one secretary - Barry H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barry H. who worked with the the firm until 14 January 2013.

Onnec Group Limited Address / Contact

Office Address Second Floor, Farringdon Point
Office Address2 33 Farringdon Road
Town London
Post code EC1M 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06468498
Date of Incorporation Wed, 9th Jan 2008
Industry Other information technology service activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Philippe H.

Position: Director

Appointed: 09 October 2023

Mark B.

Position: Director

Appointed: 01 April 2021

Barry H.

Position: Director

Appointed: 15 January 2013

Barry H.

Position: Secretary

Appointed: 15 January 2013

Simon M.

Position: Director

Appointed: 02 June 2008

Jakob M.

Position: Director

Appointed: 27 March 2008

Matthew P.

Position: Director

Appointed: 28 February 2019

Resigned: 05 October 2023

Mark S.

Position: Director

Appointed: 09 April 2008

Resigned: 05 September 2017

Gary J.

Position: Director

Appointed: 09 April 2008

Resigned: 14 January 2011

Barry H.

Position: Secretary

Appointed: 27 March 2008

Resigned: 14 January 2013

Barry H.

Position: Director

Appointed: 27 March 2008

Resigned: 14 January 2013

Foot Anstey Sargent Incorporations Limited

Position: Corporate Director

Appointed: 09 January 2008

Resigned: 27 March 2008

Foot Anstey Sargent Secretarial Limited

Position: Corporate Director

Appointed: 09 January 2008

Resigned: 27 March 2008

Foot Anstey Sargent Secretarial Limited

Position: Corporate Secretary

Appointed: 09 January 2008

Resigned: 27 March 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Solar Ventus Limited from Billericay, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights.

Solar Ventus Limited

Kingfisher House Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07211603
Notified on 1 April 2021
Nature of control: 25-50% voting rights

Company previous names

Excelredstone Services July 6, 2022
Excel I.t Services December 11, 2018
Barncrest No.244 March 18, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on Thu, 5th Oct 2023: 7407.20 GBP
filed on: 13th, October 2023 		Free Download (4 pages)

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