Having been setup in 1993, Onet Technologies Uk Ltd have registered office in Portsmouth, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ONET TECHNOLOGIES SAS | 14 November 2011 | - | 1 |
| BALLARIN, Frederic Christian | 23 December 2008 | 15 November 2009 | 1 |
| BERTET, Pierre | 23 December 2008 | 03 March 2010 | 1 |
| CASTLE, Matthew | 01 July 2009 | 29 July 2011 | 1 |
| COSTA, Emmanuel | 03 March 2010 | 15 March 2012 | 1 |
| GEORGE, Charles Anthony | 16 November 1993 | 12 December 1993 | 1 |
| MARIN, Domingo Antonio | 23 December 2008 | 01 July 2009 | 1 |
| RENSHAW, Lorraine Susan | 01 June 2007 | 30 April 2012 | 1 |
| STUBBS, David Charles | 16 November 1993 | 31 March 2008 | 1 |
| THOMSON, Christopher Mark | 20 April 2012 | 28 February 2013 | 1 |
| VANDENDRIESCHE, Ludovic Alexandre Henri | 29 April 2013 | 26 September 2013 | 1 |
| ONET UK LIMITED | 23 December 2008 | 14 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Renee | 05 November 1993 | 16 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| PARENT_ACC - N/A | 12 October 2019 | |
| AGREEMENT2 - N/A | 12 October 2019 | |
| GUARANTEE2 - N/A | 12 October 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| PARENT_ACC - N/A | 08 October 2018 | |
| AGREEMENT2 - N/A | 08 October 2018 | |
| GUARANTEE2 - N/A | 08 October 2018 | |
| CS01 - N/A | 04 January 2018 | |
| GUARANTEE2 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 13 October 2017 | |
| PARENT_ACC - N/A | 13 October 2017 | |
| AGREEMENT2 - N/A | 13 October 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| PARENT_ACC - N/A | 10 January 2017 | |
| AGREEMENT2 - N/A | 10 January 2017 | |
| GUARANTEE2 - N/A | 10 January 2017 | |
| AA01 - Change of accounting reference date | 23 September 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| GUARANTEE2 - N/A | 09 October 2015 | |
| PARENT_ACC - N/A | 09 October 2015 | |
| AGREEMENT2 - N/A | 09 October 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| PARENT_ACC - N/A | 06 October 2014 | |
| GUARANTEE2 - N/A | 06 October 2014 | |
| AD01 - Change of registered office address | 25 March 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| AP01 - Appointment of director | 22 July 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
| TM01 - Termination of appointment of director | 02 May 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 December 2011 | |
| SH01 - Return of Allotment of shares | 01 December 2011 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| AP02 - Appointment of corporate director | 23 November 2011 | |
| RESOLUTIONS - N/A | 22 November 2011 | |
| RESOLUTIONS - N/A | 22 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| CH02 - Change of particulars for corporate director | 17 February 2011 | |
| CH02 - Change of particulars for corporate director | 17 February 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| MEM/ARTS - N/A | 16 August 2010 | |
| CERTNM - Change of name certificate | 05 August 2010 | |
| CONNOT - N/A | 05 August 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH02 - Change of particulars for corporate director | 26 February 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| AA01 - Change of accounting reference date | 04 December 2009 | |
| RESOLUTIONS - N/A | 09 July 2009 | |
| MEM/ARTS - N/A | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 395 - Particulars of a mortgage or charge | 25 March 2009 | |
| AUD - Auditor's letter of resignation | 03 March 2009 | |
| RESOLUTIONS - N/A | 09 February 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| MEM/ARTS - N/A | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| RESOLUTIONS - N/A | 14 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
| MEM/ARTS - N/A | 21 December 2008 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 09 December 2008 | |
| RESOLUTIONS - N/A | 05 December 2008 | |
| 363a - Annual Return | 05 December 2008 | |
| RESOLUTIONS - N/A | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 19 July 2008 | |
| 169 - Return by a company purchasing its own shares | 08 May 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2008 | |
| 123 - Notice of increase in nominal capital | 03 January 2008 | |
| 363s - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| AA - Annual Accounts | 10 March 2007 | |
| 363s - Annual Return | 10 December 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 395 - Particulars of a mortgage or charge | 13 January 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AAMD - Amended Accounts | 24 June 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1999 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 06 November 1998 | |
| 287 - Change in situation or address of Registered Office | 03 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
| 395 - Particulars of a mortgage or charge | 10 February 1998 | |
| 363s - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 14 November 1996 | |
| AA - Annual Accounts | 24 November 1995 | |
| 287 - Change in situation or address of Registered Office | 21 November 1995 | |
| 363s - Annual Return | 07 November 1995 | |
| CERTNM - Change of name certificate | 19 May 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 April 1994 | |
| 288 - N/A | 19 February 1994 | |
| 395 - Particulars of a mortgage or charge | 31 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 03 December 1993 | |
| 288 - N/A | 03 December 1993 | |
| 288 - N/A | 03 December 1993 | |
| 288 - N/A | 03 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 December 1993 | |
| 288 - N/A | 19 November 1993 | |
| NEWINC - New incorporation documents | 05 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 19 March 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 30 June 2008 | Fully Satisfied |
N/A |
| Fixed charge over chattels | 13 July 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 06 January 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 05 February 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 January 1994 | Fully Satisfied |
N/A |
