Onelan Limited (registration number 02295886) is a private limited company established on 1988-09-13 in United Kingdom. This enterprise is situated at Bryants Farm Kiln Road, Dunsden, Reading RG4 9PB. Onelan Limited is operating under SIC code: 62012 that means "business and domestic software development", SIC code: 62090 - "other information technology service activities", SIC code: 26200 - "manufacture of computers and peripheral equipment".
Company details
Name | Onelan Limited |
Number | 02295886 |
Date of Incorporation: | Tuesday 13th September 1988 |
End of financial year: | 31 December |
Address: | Bryants Farm Kiln Road, Dunsden, Reading, RG4 9PB |
SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities 26200 - Manufacture of computers and peripheral equipment |
When it comes to the 4 directors that can be found in this particular firm, we can name: Peter S. (appointed on 03 May 2018), Phillip D. (appointment date: 03 May 2018), Jeff H. (appointed on 03 May 2018). The official register reports 5 persons of significant control, namely: Tripleplay Services Limited is located at Staple Inn, WC1V 7QH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tripleplay Services Holdings Limited is located at Staple Inn, WC1V 7QH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter S. owns 1/2 or less of voting rights.
Directors
People with significant control
Address | 11 Staple Inn, London, WC1V 7QH, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 06790418 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 11 Staple Inn, London, WC1V 7QH, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 04338092 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights |
Nature of control: |
25-50% voting rights |
Nature of control: |
50,01-75% shares |
Filings
Download filing | |
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download (7 pages) |
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