ONITY LIMITED
Active - Accounts Filed
General Information
NAME
ONITY LIMITED
COMPANY NUMBER
03975224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/04/2000
(24 years and 7 months old)
WEBSITE
www.onity.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2000
30/09/2002
TESA ENTRY SYSTEMS LIMITED
View all previous names
BERKSHIRE
RG12 1EB
Telephone: 01908286419
TPS: No
8 Newmarket Court
Kingston
Milton Keynes
Buckinghamshire
MK10 0AQ
Telephone: 286419
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB GROUP SECURITY LIMITED | Active - Accounts Filed | View Report |
| ONITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Ronan Clifford (932406900) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | Stephane Roland Henri Baudena (926175638) has left the board |
Credit Risk Overview
Want to learn more about ONITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2012 - Present (12 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Ronan Clifford (932406900) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | Stephane Roland Henri Baudena (926175638) has left the board |
| 08/02/2024 | New Board Member Ahsun Jilani (931900443) Appointed |
| 22/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Stephane Roland Henri Baudena (926175638) Appointed |
| 22/11/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | Borja Ibarrondo (916154554) has left the board |
| 02/02/2022 | New Board Member Stephane Roland Henri Baudena (929200413) Appointed |
| 06/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 14/02/2014 | Change in Reg. Office |
| 09/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
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