ONYX FIRE AND SECURITY LTD
C/O OLIVER PHILLIPS LTD, SUITE 20, 46 ALDGATE HIGH STREET, LONDON EC3N 1AL- Active
- Private Limited Company
- Company No. 06549180
- Last Updated: 01 Mar 2024
Company Profile
ONYX FIRE AND SECURITY LTD was incorporated on Monday, March 31, 2008 as a Private Limited Company with registered address in LONDON. ONYX FIRE AND SECURITY LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 16 years 7 months and 12 days.
| Name | ONYX FIRE AND SECURITY LTD |
|---|---|
| Company number | 06549180 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O OLIVER PHILLIPS LTD, SUITE 20 46 ALDGATE HIGH STREET LONDON EC3N 1AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Joseph Robert Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONYX FIRE AND SECURITY LTD | 31 Mar 2008 |
| MR GLEAM LIMITED | 19 Feb 2013 |
| ONYX FACILITIES SERVICES LTD | 12 May 2018 |
| ONYX SERVICES GROUP LTD | 03 Apr 2021 |