What Onnec Group UK say about themselves
“The leading partner for IT infrastructure solutions design, installation and support services. Set your business up for what's next.”
Onnec Group UK Limited
- Incorporated
- 11 June 1986 (40 years)
- Previously known as
- Excelredstone Converged Solutions Limited (until 6 July 2022)Redstone Converged Solutions Limited (until 30 November 2018)Comunica Limited (until 22 February 2010)Earlier: Comunica PLC, Cableship Limited
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Second FloorFarringdon Point33 Farringdon RoadLondonEC1M 3JF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
Dutch
Born January 1966 (60)
Irish
Born August 1971 (55)
Director · Appointed 18 June 2018
Danish
Born March 1973 (53)
Officer history (36 former)
10 October 2023
4 July 2023
Resigned Salter, Matthew as Director
17 June 2019
Resigned Loughrey, Brendan Richard as Director
1 April 2019
Resigned Williams, Steven as Director
18 June 2018
18 June 2018
18 June 2018
Resigned Clawson, Roisin Teresa as Secretary
18 June 2018
18 June 2018
16 August 2017
Appointed Clawson, Roisin Teresa as Secretary
16 August 2017
Resigned Myhill, Paul Harvey as Secretary
21 June 2017
15 March 2017
25 April 2016
Appointed Myhill, Paul Harvey as Secretary
3 March 2015
1 March 2015
2 January 2014
Appointed Loughrey, Brendan Richard as Director
2 January 2014
Appointed Williams, Steven as Director
2 January 2014
Appointed Salter, Matthew as Director
21 November 2013
21 November 2013
21 November 2013
21 November 2013
21 November 2013
Resigned Myhill, Paul Harvey as Secretary
21 November 2013
1 January 2013
Appointed Myhill, Paul Harvey as Secretary
31 December 2012
Resigned Hayes, Peter Andrew as Secretary
31 October 2012
Resigned Philbin, Francis Gerard as Director
18 November 2011
18 November 2011
Appointed Hayes, Peter Andrew as Secretary
18 November 2011
Resigned O'Rorke, Nicholas as Secretary
9 May 2011
9 May 2011
Appointed Philbin, Francis Gerard as Director
17 December 2010
8 September 2010
8 September 2010
26 May 2010
12 May 2010
12 May 2010
25 February 2010
Appointed O'Rorke, Nicholas as Secretary
25 February 2010
13 October 2009
13 October 2009
13 October 2009
13 October 2009
13 August 2009
23 July 2009
28 April 2009
30 November 2007
5 March 2007
5 March 2007
Resigned Bell, Richard as Director
5 March 2007
5 March 2007
5 March 2007
5 March 2007
5 March 2007
5 March 2007
22 February 2005
30 November 2004
30 November 2004
30 November 2004
11 October 2004
17 July 1996
Resigned Brownhill, Mark Philip as Director
25 November 1993
21 September 1993
Resigned Brownhill, Mark Philip as Director
30 July 1993
Appointed Bell, Richard as Director
19 June 1992
19 June 1992
1 December 1987
Appointed Brownhill, Mark Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03984491
Former controllers (2)
5 December 2018
Ceased Excelredstone Comunica Limited — Owns 75–100% of shares
6 April 2016
Ceased Redstoneconnect PLC — Owns 75–100% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Banchory Holdings Limited Owns 25–50% of shares
LA Tua Pasta Limited Owns 75–100% of shares
LA Tua Pasta Markets Ltd Owns 75–100% of shares
CQC Holdings Limited Owns 25–50% of shares
CQC Limited Owns 75–100% of shares
Chelsea Quilt Company Limited Owns 75–100% of shares
Fibrelight Developments Limited Owns 25–50% of shares
Create Business Hub Ltd Owns 75–100% of shares
Hutton Meadow Management Company Limited Owns 75–100% of shares
Onnec Group Limited Holds 25–50% of voting rights
Excelredstone Limited Owns 75–100% of shares
Onnec Holdings Limited Owns 75–100% of shares
Onnec Group UK Limited This company Owns 75–100% of shares
Onnec IQ Limited Owns 75–100% of shares
Skyports Drone Services Limited Owns 75–100% of shares
Solar Ventus Energy Limited Owns 75–100% of shares
Atlantisrealm (West Town) Limited Owns 75–100% of shares
Cleughead Limited Owns 75–100% of shares
Ili (Access) Limited Owns 25–50% of shares
Ili (Durieshill) Limited Owns 75–100% of shares
Ili (Mid Brockloch) Limited Owns 75–100% of shares
Ili (North Tarbrax) Limited Owns 75–100% of shares
Ili (Shotlin) Limited Owns 75–100% of shares
Low Waterhead Limited Owns 75–100% of shares
Filings 303
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Full accounts | 31 December 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 8 April 2025 | Full accounts | 31 December 2024 | ||
| 24 February 2025 | Previous accounting period extended | |||
| 22 January 2025 | Full accounts | 30 December 2023 |
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