Company Information for ONYX SOFTWARE LIMITED
SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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ONYX SOFTWARE LIMITED | |||
Legal Registered Office | |||
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW Other companies in TN4 | |||
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Company Number | 03051102 | |
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Company ID Number | 03051102 | |
Date formed | 1995-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB662783212 |
Last Datalog update: | 2024-06-05 12:21:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ONYX SOFTWARE LIMITED | 20 GLEANN NA RI CHERRYWOOD DUBLIN 18 D18V1NV | Dissolved | Company formed on the 2011-08-23 |
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Onyx Software LLC | 22942 GOLDENROD DR ASHBURN VA 20148 | Active | Company formed on the 2014-07-09 |
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ONYX SOFTWARE AND WEB SOLUTIONS PRIVATE LIMITED | DOOR NO. XIX/494 (3) 3RD FLOOR AYSHA COMMERCIAL COMPLEX PERINTALMANNA Kerala 679322 | ACTIVE | Company formed on the 2006-12-29 |
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ONYX SOFTWARE CANADA CORPORATION | Ontario | Dissolved | |
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Onyx Software, Incorporated | Delaware | Unknown | |
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Onyx Software Systems, LLC | Delaware | Unknown | |
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ONYX SOFTWARE INC | Georgia | Unknown | |
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ONYX SOFTWARE | California | Unknown | |
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ONYX SOFTWARE & CONSULTING PTY LTD | Active | Company formed on the 2019-05-14 | |
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Onyx Software Corporation | Maryland | Unknown | |
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ONYX SOFTWARE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HUB SERVICES LIMITED |
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NIGEL RALPH BURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OZONE FRIENDLY SERVICES LIMITED |
Nominated Secretary | ||
RICHARD BAYLISS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEMORY IT LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1997-04-21 | Active | |
LAMP IT LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1998-02-24 | Dissolved 2018-04-24 | |
DTYSI LIMITED | Company Secretary | 1999-03-18 | CURRENT | 1998-04-17 | Dissolved 2015-09-29 | |
A D COMPUTING SERVICES LIMITED | Company Secretary | 1999-03-18 | CURRENT | 1995-08-03 | Dissolved 2015-08-18 | |
OPTIMUM CODE LIMITED | Company Secretary | 1999-03-18 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
EXPLORER IT LIMITED | Company Secretary | 1999-03-18 | CURRENT | 1997-04-21 | Active | |
PROVIDENCE AVIATION LIMITED | Director | 2009-09-11 | CURRENT | 2004-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Peter Hodgson & Co Ltd on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Peter Hodgson & Co Ltd as company secretary on 2018-12-14 | |
TM02 | Termination of appointment of Hub Services Limited on 2018-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nigel Ralph Burton as a person with significant control on 2018-05-01 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Ralph Burton on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUB SERVICES LIMITED on 2009-10-01 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 28/04/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 56 DUNSPRING LANE ILFORD ESSEX IG5 0UB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: LAKEWOOD HOUSE UNIT 18 HORNDON BUSINESS PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XL | |
288a | NEW SECRETARY APPOINTED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/04/98 | |
363s | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-04-30 | £ 2,477 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 14,309 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONYX SOFTWARE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,780 |
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Cash Bank In Hand | 2012-04-30 | £ 14,481 |
Current Assets | 2013-04-30 | £ 2,773 |
Current Assets | 2012-04-30 | £ 14,481 |
Debtors and other cash assets
ONYX SOFTWARE LIMITED owns 1 domain names.
onyx.com
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ONYX SOFTWARE LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |