ONYX BUSINESS SYSTEMS LIMITED
100 HELLESDON PARK ROAD DRAYTON HIGH ROAD, HELLESDON, NORWICH NR6 5DR- Active
- Private Limited Company
- Company No. 02358518
- Last Updated: 01 Mar 2024
Company Profile
ONYX BUSINESS SYSTEMS LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in NORWICH. ONYX BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years 11 months and 13 days.
| Name | ONYX BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 02358518 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HELLESDON PARK ROAD DRAYTON HIGH ROAD HELLESDON NORWICH NR6 5DR |
|---|---|
| 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 |
|---|---|
| Clipeum It (Alpha) Ltd Floor 6, 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ian Andrew Burke Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONYX BUSINESS SYSTEMS LIMITED | 10 Mar 1989 |