O'NEIL SOFTWARE LIMITED

Profile O'NEIL SOFTWARE LIMITED

Actual on 01.12.2020
Company name
O'NEIL SOFTWARE LIMITED
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Company number
03249406
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
30/32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
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PSC and Officers O'NEIL SOFTWARE LIMITED

Officers

(as of 19.09.2020)

HOLT, David
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: 17 Dion, United States, California 92677, Laguna Niguel
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: Chief Executive Officer
O'NEIL, Sherry
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: Bayadere, United States, California, Corona Del Mar, 92625, 1827
Nationality: American
Role: Secretary
O'NEIL, Timothy
Status: Active
Appointed on: Friday, 13 September 1996
Correspondence address: Bayadere, Usa, California, Corona Del Mar, 92625, 1827
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: Chairman
Country of residence: United States
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Friday, 13 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Friday, 13 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
THOMAS, Ian James
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 23 September 2014
Correspondence address: 23982 Eider Ct., United States, California 92677, Laguna Niguel
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
HEINLY, Daryl
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Wednesday, 28 February 2007
Correspondence address: 8 Mason, Usa, Ca 92618, Irvine
Role: Secretary
O'NEIL, Sherry
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Wednesday, 28 February 2007
Correspondence address: 1939 Port Locksleigh Newport Beach, California 92660, Usa, FOREIGN
Nationality: American
Date of birth: October 1954
Role: Director
Occupation: Business Woman
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Person with significant control

(as of 01.12.2020)

Sherry O'Neil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Usa, California, Corona Del Mar, 1827 Bayadere
Nationality: American
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Trust

Timothy O'Neil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Usa, California, Corona Del Mar, 1827 Bayadere
Nationality: American
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Trust