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

Tripleplay Services Limited
30 December 2020
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
Tripleplay Services Holdings Limited
30 December 2020 - 30 December 2020
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
Peter S.
3 May 2018 - 30 December 2020
Nature of control: 25-50% voting rights
Andrew W.
3 May 2018 - 30 December 2020
Nature of control: 25-50% voting rights
Tina D.
26 March 2017 - 3 May 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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