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ONET TECHNOLOGIES UK LIMITED - 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, United Kingdom
Company Information
- Company registration number
- 02869431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Acorn Business Centre
- Northarbour Road
- Portsmouth
- PO6 3TH 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH UK
Management
- Managing Directors
- GAUVIN, Alain Guy
- ONET TECHNOLOGIES SAS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-05
- Age Of Company 1993-11-05 30 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Onet Sa
- Mr Alain Guy Gauvin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAVATOM ENGINEERING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2022-01-17
- Last Date: 2021-01-03
-
ONET TECHNOLOGIES UK LIMITED Company Description
- ONET TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02869431. Its current trading status is "live". It was registered 1993-11-05. It was previously called GRAVATOM ENGINEERING SYSTEMS LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at 3 Acorn Business Centre .
Get ONET TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onet Technologies Uk Limited - 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, United Kingdom
- 1993-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-03-08) - PSC01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-11-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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legacy (2020-10-19) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
keyboard_arrow_right 2019
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legacy (2019-10-12) - AGREEMENT2
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legacy (2019-10-12) - GUARANTEE2
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confirmation-statement-with-updates (2019-01-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-12) - AA
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legacy (2019-10-12) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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legacy (2018-10-08) - PARENT_ACC
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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legacy (2017-01-10) - GUARANTEE2
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legacy (2017-01-10) - AGREEMENT2
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legacy (2017-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
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legacy (2017-10-13) - AGREEMENT2
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legacy (2017-10-13) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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legacy (2017-10-26) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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legacy (2015-10-09) - AGREEMENT2
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legacy (2015-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-09) - AA
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legacy (2015-10-09) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-20) - AA
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resolution (2014-10-20) - RESOLUTIONS
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legacy (2014-10-06) - PARENT_ACC
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legacy (2014-10-06) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-03-04) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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termination-director-company-with-name (2012-05-02) - TM01
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legacy (2012-09-04) - MG02
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-01) - SH01
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capital-alter-shares-consolidation (2011-12-01) - SH02
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change-corporate-director-company-with-change-date (2011-02-17) - CH02
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termination-director-company-with-name (2011-07-29) - TM01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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accounts-with-accounts-type-full (2011-09-27) - AA
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change-corporate-director-company (2011-02-17) - CH02
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capital-name-of-class-of-shares (2011-11-22) - SH08
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resolution (2011-11-22) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2011-11-23) - AP02
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termination-director-company-with-name (2011-11-23) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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appoint-person-director-company (2010-01-25) - AP01
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accounts-with-accounts-type-full (2010-02-26) - AA
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change-corporate-director-company-with-change-date (2010-02-26) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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change-of-name-notice (2010-08-05) - CONNOT
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certificate-change-of-name-company (2010-08-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-full (2010-03-18) - AA
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memorandum-articles (2010-08-16) - MEM/ARTS
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-12-04) - AA01
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termination-director-company-with-name (2009-12-07) - TM01
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memorandum-articles (2009-07-09) - MEM/ARTS
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legacy (2009-07-09) - 288b
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-01-14) - 403a
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resolution (2009-01-14) - RESOLUTIONS
-
legacy (2009-01-20) - 288a
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 88(2)
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legacy (2009-03-25) - 395
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auditors-resignation-company (2009-03-03) - AUD
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legacy (2009-07-09) - 288a
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memorandum-articles (2009-01-20) - MEM/ARTS
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resolution (2009-02-09) - RESOLUTIONS
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resolution (2009-01-20) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-03) - 123
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legacy (2008-05-08) - 169
-
legacy (2008-07-19) - 395
-
legacy (2008-07-30) - 288b
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resolution (2008-11-14) - RESOLUTIONS
-
legacy (2008-10-22) - 288a
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memorandum-articles (2008-12-21) - MEM/ARTS
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legacy (2008-12-19) - 363a
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legacy (2008-01-03) - 122
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legacy (2008-12-05) - 363a
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resolution (2008-12-05) - RESOLUTIONS
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accounts-with-accounts-type-medium (2008-12-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-medium (2007-11-28) - AA
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legacy (2007-06-04) - 288a
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accounts-with-accounts-type-medium (2007-03-10) - AA
-
legacy (2007-07-18) - 395
keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
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accounts-with-accounts-type-medium (2006-03-16) - AA
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legacy (2006-01-13) - 395
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-medium (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-14) - AA
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legacy (2004-12-09) - 363s
keyboard_arrow_right 2003
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accounts-amended-with-made-up-date (2003-06-24) - AAMD
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accounts-with-accounts-type-small (2003-02-07) - AA
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legacy (2003-10-23) - 363s
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legacy (2003-02-21) - 288c
-
legacy (2003-02-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-30) - AA
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-medium (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 363s
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accounts-with-accounts-type-medium (2000-06-20) - AA
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288c
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legacy (1999-11-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-11) - AA
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legacy (1998-11-06) - 363s
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legacy (1998-11-03) - 287
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legacy (1998-02-13) - 288c
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legacy (1998-02-10) - 395
keyboard_arrow_right 1997
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legacy (1997-11-21) - 363s
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accounts-with-accounts-type-small (1997-10-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-14) - AA
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legacy (1996-11-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-21) - 287
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accounts-with-accounts-type-small (1995-11-24) - AA
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legacy (1995-01-04) - 395
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legacy (1995-11-07) - 363s
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certificate-change-of-name-company (1995-05-19) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-15) - AA
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legacy (1994-04-28) - 225(1)
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legacy (1994-02-19) - 288
-
legacy (1994-01-31) - 395
-
legacy (1994-11-22) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-14) - 288
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legacy (1993-12-03) - 288
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legacy (1993-12-03) - 224
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legacy (1993-11-19) - 288
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incorporation-company (1993-11-05) - NEWINC
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legacy (1993-12-22) - 88(2)R