About

Registered Number: 02979276
Date of Incorporation: 14/10/1994 (26 years and 7 months ago)
Company Status: Active
Registered Address: The Old Post, Thenford, Banbury, Oxfordshire, OX17 2BX

 

Onyx Technology Ltd was registered on 14 October 1994 and are based in Banbury, it has a status of "Active". Wilson, Barbara Ann, Wilson, Richard James are the current directors of Onyx Technology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Richard James 14 October 1994 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Barbara Ann 14 October 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard James Wilson/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 16 October 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 10 October 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 22 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 18 October 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 28 October 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 30 October 2011
AR01 - Annual Return 30 October 2010
AA - Annual Accounts 18 October 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 15 October 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 20 November 2006
RESOLUTIONS - N/A 25 August 2006
RESOLUTIONS - N/A 25 August 2006
RESOLUTIONS - N/A 25 August 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 16 September 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 28 October 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 04 October 2001
225 - Change of Accounting Reference Date 17 July 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 22 November 1996
287 - Change in situation or address of Registered Office 22 November 1996
287 - Change in situation or address of Registered Office 03 September 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 31 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 May 1995
288 - N/A 19 October 1994
NEWINC - New incorporation documents 14 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.