ONYX INTERNET LIMITED
04061967 · Active · Ltd · 26 yrs · Maidenhead
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 20 Sept 2027 (last filed 6 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
20 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ONYX INTERNET LIMITED
04061967Active· Ltd· England Wales· 2000-08-30Incorporated 2000-08-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SANFRIDSSON, Niclas· DirectorResigned 2019-11-01
- COUPLAND, Robert Andrew· DirectorAppointed 2019-10-28
- PETZER, Bradley Mark· SecretaryAppointed 2017-09-06
- PETZER, Bradley Mark· DirectorAppointed 2017-09-06
PETZER, Bradley Mark
Secretary
- Appointed
- 2017-09-06
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COUPLAND, Robert Andrew
Director
- Appointed
- 2019-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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PETZER, Bradley Mark
Director
- Appointed
- 2017-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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CLARK, Simon Timothy
Secretary
- Appointed
- 2006-06-22
- Resigned
- 2015-10-01
- Nationality
- British
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GOLDWATER, Andrew Geoffrey
Secretary
- Appointed
- 2015-10-01
- Resigned
- 2016-06-07
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MACKENZIE, Graeme George
Secretary
- Appointed
- 2016-06-07
- Resigned
- 2017-09-06
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REID, Martin
Secretary
- Appointed
- 2005-04-30
- Resigned
- 2006-06-22
- Nationality
- British
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SUTCLIFFE, John Johnson
Secretary
- Appointed
- 2000-12-22
- Resigned
- 2005-04-30
- Nationality
- British
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-30
- Resigned
- 2000-12-22
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ALLISON, Sean
Director
- Appointed
- 2006-08-25
- Resigned
- 2008-11-04
- Nationality
- British
- Born
- 10/1966
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BAKER BAKER, William George
Director
- Appointed
- 2005-08-02
- Resigned
- 2006-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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BLANCHE, Michael Andrew
Director
- Appointed
- 2001-01-30
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 09/1976
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CLARK, Simon Timothy
Director
- Appointed
- 2005-09-02
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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COZENS, Charles Edmund Gillery
Director
- Appointed
- 2001-11-08
- Resigned
- 2003-05-01
- Nationality
- English
- Residence
- Uk
- Born
- 03/1960
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FLEETWOOD, Christopher John
Director
- Appointed
- 2003-05-27
- Resigned
- 2005-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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GOLDWATER, Andrew Geoffrey
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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HOWLING, Mark Ian
Director
- Appointed
- 2016-06-07
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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HYSLOP, Maitland Peter, Mr.
Director
- Appointed
- 2006-08-25
- Resigned
- 2009-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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MACKENZIE, Graeme George
Director
- Appointed
- 2016-06-07
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1965
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MARROCCO, Dominic Anthony, Mr.
Director
- Appointed
- 2004-10-14
- Resigned
- 2005-12-22
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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MORGAN WILLIAMS, Hugh Richard Vaughan
Director
- Appointed
- 2005-08-04
- Resigned
- 2006-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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SANFRIDSSON, Niclas
Director
- Appointed
- 2017-08-21
- Resigned
- 2019-11-01
- Nationality
- Swedish
- Residence
- England
- Born
- 01/1970
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STEPHENSON, Neil
Director
- Appointed
- 2000-12-22
- Resigned
- 2016-06-07
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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STILL, Simon Jonathan Henry
Director
- Appointed
- 2001-02-22
- Resigned
- 2001-08-30
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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SUTCLIFFE, John Johnson
Director
- Appointed
- 2000-12-22
- Resigned
- 2005-04-30
- Nationality
- British
- Born
- 04/1951
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TOAL, John
Director
- Appointed
- 2014-06-11
- Resigned
- 2016-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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VAN DEN HASPEL, Peter
Director
- Appointed
- 2001-01-30
- Resigned
- 2003-02-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1961
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WAITE, Alastair
Director
- Appointed
- 2001-08-28
- Resigned
- 2013-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WARD HADAWAY INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-30
- Resigned
- 2000-12-22
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