About

Registered Number: 08132390
Date of Incorporation: 05/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ,

 

Onapp (Topco) Ii Ltd was established in 2012, it has a status of "Active". The current directors of the organisation are listed as Burrell, Ian, Lovell, Alexander, Ahmed, Waqqas, Sasaki, Daniel, Mitre Directors Limited in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Waqqas 11 July 2014 07 October 2014 1
SASAKI, Daniel 01 October 2012 11 July 2014 1
MITRE DIRECTORS LIMITED 05 July 2012 19 September 2012 1
Secretary Name Appointed Resigned Total Appointments
BURRELL, Ian 02 October 2012 12 September 2016 1
LOVELL, Alexander 12 September 2016 14 July 2017 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
AD01 - Change of registered office address 12 September 2017
AD01 - Change of registered office address 12 September 2017
CS01 - N/A 04 September 2017
TM02 - Termination of appointment of secretary 14 July 2017
AA - Annual Accounts 24 May 2017
AA - Annual Accounts 09 October 2016
AP03 - Appointment of secretary 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
CS01 - N/A 18 August 2016
AAMD - Amended Accounts 11 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 29 September 2015
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AR01 - Annual Return 01 August 2015
TM01 - Termination of appointment of director 08 October 2014
AP01 - Appointment of director 08 October 2014
AR01 - Annual Return 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AP01 - Appointment of director 01 August 2014
AA - Annual Accounts 20 May 2014
RESOLUTIONS - N/A 09 January 2014
SH01 - Return of Allotment of shares 09 January 2014
AR01 - Annual Return 09 October 2013
SH01 - Return of Allotment of shares 04 January 2013
AD01 - Change of registered office address 20 November 2012
RESOLUTIONS - N/A 11 October 2012
AP01 - Appointment of director 04 October 2012
AP03 - Appointment of secretary 03 October 2012
SH01 - Return of Allotment of shares 01 October 2012
SH08 - Notice of name or other designation of class of shares 27 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 September 2012
TM02 - Termination of appointment of secretary 24 September 2012
CERTNM - Change of name certificate 19 September 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
AA01 - Change of accounting reference date 19 September 2012
AD01 - Change of registered office address 19 September 2012
NEWINC - New incorporation documents 05 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.