ONELAN LIMITED
BRYANTS FARM KILN ROAD, DUNSDEN, READING RG4 9PB- Active
- Private Limited Company
- Company No. 02295886
- Last Updated: 01 Mar 2024
Company Profile
ONELAN LIMITED was incorporated on Tuesday, September 13, 1988 as a Private Limited Company with registered address in READING. ONELAN LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 36 years 5 months and 10 days.
| Name | ONELAN LIMITED |
|---|---|
| Company number | 02295886 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRYANTS FARM KILN ROAD DUNSDEN READING RG4 9PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tripleplay Services Limited Staple Inn, WC1V 7QH |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tripleplay Services Holdings Limited Staple Inn, WC1V 7QH |
Dates: Wednesday, December 30, 2020 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Shabecoff Nationality: American |
Dates: Thursday, May 3, 2018 - Wednesday, December 30, 2020
voting rights 25 to 50 percent
|
| Mr Andrew Wilkins Nationality: American |
Dates: Thursday, May 3, 2018 - Wednesday, December 30, 2020
voting rights 25 to 50 percent
|
| Mrs Tina Jane Dalzell Nationality: British |
Dates: Sunday, March 26, 2017 - Thursday, May 3, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ONELAN LIMITED | 13 Sep 1988 |