Oniqua Europe Limited EDINBURGH


Oniqua Europe started in year 2013 as Private Limited Company with registration number SC449016. The Oniqua Europe company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at 144 5th Floor Atria 1. Postal code: EH3 8BR.

There is a single director in the firm at the moment - John S., appointed on 11 October 2018. In addition, a secretary was appointed - Alison S., appointed on 11 October 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Fraser M. who worked with the the firm until 11 October 2018.

Oniqua Europe Limited Address / Contact

Office Address 144 5th Floor Atria 1
Office Address2 144 Morrison Street
Town Edinburgh
Post code EH3 8BR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC449016
Date of Incorporation Wed, 1st May 2013
Industry Information technology consultancy activities
Industry Computer facilities management activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Alison S.

Position: Secretary

Appointed: 11 October 2018

John S.

Position: Director

Appointed: 11 October 2018

Alan B.

Position: Director

Appointed: 09 December 2014

Resigned: 11 October 2018

Derek S.

Position: Director

Appointed: 01 May 2013

Resigned: 04 December 2014

Christopher W.

Position: Director

Appointed: 01 May 2013

Resigned: 06 May 2015

Andrew H.

Position: Director

Appointed: 01 May 2013

Resigned: 04 December 2015

Mark W.

Position: Director

Appointed: 01 May 2013

Resigned: 11 October 2018

Fraser M.

Position: Secretary

Appointed: 01 May 2013

Resigned: 11 October 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is International Business Machines Corporation from Armonk, United States. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Asco Holdings Limited that entered Aberdeen, United Kingdom as the 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.

International Business Machines Corporation

1 New Orchard Road, Armonk, New York, NY 10504, United States

Legal authority United States (New York)
Legal form Corporate
Country registered New York, United States
Place registered New York
Registration number 30059
Notified on 15 June 2018
Nature of control: 75,01-100% shares

Asco Holdings Limited

Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc300658
Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 28th, December 2023
Free Download (8 pages)

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