Onyx Land Technologies Limited LONDON


Founded in 1982, Onyx Land Technologies, classified under reg no. 01655718 is an active company. Currently registered at 210 Pentonville Road N1 9JY, London the company has been in the business for 42 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th April 1998 Onyx Land Technologies Limited is no longer carrying the name Clay Colliery Company.

At the moment there are 2 directors in the the firm, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Onyx Land Technologies Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01655718
Date of Incorporation Mon, 2nd Aug 1982
Industry Dormant Company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 25 July 2018

Elaine A.

Position: Secretary

Appointed: 22 September 2014

Resigned: 30 November 2021

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 22 September 2014

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 24 July 2018

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Richard B.

Position: Director

Appointed: 31 December 2008

Resigned: 01 January 2012

Axel D.

Position: Director

Appointed: 31 December 2008

Resigned: 01 October 2009

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Cyrille D.

Position: Director

Appointed: 02 January 2003

Resigned: 12 June 2007

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

John K.

Position: Secretary

Appointed: 31 August 1998

Resigned: 02 January 2003

John K.

Position: Director

Appointed: 05 November 1997

Resigned: 31 December 2008

Edouard D.

Position: Director

Appointed: 05 November 1997

Resigned: 17 February 2000

Christopher H.

Position: Secretary

Appointed: 31 July 1995

Resigned: 31 August 1998

Shaun B.

Position: Director

Appointed: 19 April 1994

Resigned: 20 November 1997

William H.

Position: Director

Appointed: 09 March 1993

Resigned: 31 May 1994

Robert A.

Position: Director

Appointed: 26 June 1992

Resigned: 19 April 1994

Nigel W.

Position: Director

Appointed: 17 February 1992

Resigned: 02 May 1995

Andrew D.

Position: Director

Appointed: 17 February 1992

Resigned: 30 November 1992

Malcolm W.

Position: Director

Appointed: 17 February 1992

Resigned: 08 March 1993

Colin C.

Position: Director

Appointed: 17 February 1992

Resigned: 20 November 1992

Geraint J.

Position: Director

Appointed: 17 February 1992

Resigned: 30 July 1993

Derrick A.

Position: Director

Appointed: 17 February 1992

Resigned: 29 July 1994

Niall C.

Position: Director

Appointed: 17 February 1992

Resigned: 24 February 1995

Robert B.

Position: Director

Appointed: 17 February 1992

Resigned: 17 February 2000

Patrick S.

Position: Director

Appointed: 17 February 1992

Resigned: 31 July 1995

John S.

Position: Director

Appointed: 17 February 1992

Resigned: 26 June 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Leigh Interests Plc from London, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Leigh Interests Plc

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 00220913
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Clay Colliery Company April 17, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, October 2023
Free Download (6 pages)

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