ONYXSCAN LTD

Profile ONYXSCAN LTD

Actual on 01.09.2021
Company name
ONYXSCAN LTD
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Company number
07223490
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2010
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 August 2022 due by Wednesday, 24 August 2022

Last statement dated Tuesday, 10 August 2021

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
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PSC and Officers ONYXSCAN LTD

Officers

(as of 20.09.2020)

SKIBA, Tomasz
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: Unit 14 63 Jeddo Road, London, W12 9EE
Nationality: Polish
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: Scotland
HOPKINS, Dorota
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Sunday, 01 April 2018
Correspondence address: Unit 14 63 Jeddo Road, London, W12 9EE
Role: Secretary
ACCOUNTAX AGENCY LTD
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Wednesday, 25 March 2015
Correspondence address: Unit 14 63 Jeddo Road, London, W12 9EE
Role: Corporate Secretary
Place registered: UNIT 14, 63 JEDDO ROAD, LONDON W12 9EE
Registration number: 5752831
Person with significant control

(as of 01.12.2021)

Mr Tomasz Skiba
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 14 London
Nationality: Polish
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm