Onnec Group Uk started in year 1986 as Private Limited Company with registration number 02027207. The Onnec Group Uk company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at Second Floor, Farringdon Point,. Postal code: EC1M 3JF. Since 2022/07/06 Onnec Group Uk Limited is no longer carrying the name Excelredstone Converged Solutions.
The firm has 3 directors, namely Philippe H., Barry H. and Jakob M.. Of them, Barry H., Jakob M. have been with the company the longest, being appointed on 18 June 2018 and Philippe H. has been with the company for the least time - from 10 October 2023. Currently 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.
This company operates within the E6 6LS postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0231858 . It is located at Unit 94 Roding Road, London Industrial Park, London with a total of 2 cars.
| Office Address | Second Floor, Farringdon Point, |
| Office Address2 | 33 Farringdon Road |
| Town | London |
| Post code | EC1M 3JF |
| Country of origin | United Kingdom |
| Registration Number | 02027207 |
| Date of Incorporation | Wed, 11th Jun 1986 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 38 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 | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 18 June 2018
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Onnec Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Excelredstone Comunica Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company 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. Moving on, there is Redstoneconnect Plc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Onnec Holdings Limited
Second Floor, Farringdon Point 33 Farringdon Road, London, EC1M 3JF, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 03984491 |
| Notified on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Excelredstone Comunica Limited
40 Holborn Viaduct, London, EC1N 2PB, United Kingdom
| Legal authority | Companies Act 2006, United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies, United Kingdom |
| Registration number | 03984491 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Redstoneconnect Plc
40 Holborn Viaduct, London, EC1N 2PB, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Registry |
| Registration number | 05332126 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Excelredstone Converged Solutions | July 6, 2022 |
| Redstone Converged Solutions | November 30, 2018 |
| Comunica | February 22, 2010 |
| Cableship | February 10, 2000 |
| Unit 94 Roding Road | |
|---|---|
| Address | London Industrial Park , Beckton |
| City | London |
| Post code | E6 6LS |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023 |
accounts | Free Download (42 pages) |
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