Onet Technologies UK Limited

Active02869431 Private limited company
Incorporated
5 November 1993 (33 years)
Previously known as
Gravatom Engineering Systems Limited (until 5 August 2010)
Gravatom Phillips Limited (until 22 May 1995)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Onet Technologies Sas
Owned by
Alain Guy Gauvin
Accounts type
Dormant
Region
South East
Address
3 Acorn Business Centre
Northarbour Road
Portsmouth
PO6 3TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2015
French
Born March 1967 (59)
Onet Technologies Sas
Corporate Director · Appointed 14 November 2011
Officer history (22 former)
30 April 2015
Appointed Gauvin, Alain Guy as Director
30 April 2015
Resigned Bertet, Pierre as Director
26 September 2013
Resigned Vandendriesche, Ludovic Alexandre Henri as Director
15 July 2013
Appointed Bertet, Pierre as Director
29 April 2013
Appointed Vandendriesche, Ludovic Alexandre Henri as Director
29 April 2013
Resigned Bradbury, David as Director
28 February 2013
Resigned Thomson, Christopher Mark as Director
25 February 2013
Resigned Marin, Dominique Antoine as Director
30 April 2012
Resigned Renshaw, Lorraine Susan as Director
20 April 2012
Appointed Thomson, Christopher Mark as Director
5 April 2012
Appointed Marin, Dominique Antoine as Director
15 March 2012
Resigned Costa, Emmanuel as Director
14 November 2011
Resigned Onet UK Limited as Corporate Director
14 November 2011
Appointed Onet Technologies Sas as Corporate Director
29 July 2011
Appointed Bradbury, David as Director
29 July 2011
Resigned Castle, Matthew as Director
3 March 2010
Resigned Bertet, Pierre as Director
3 March 2010
Appointed Costa, Emmanuel as Director
15 November 2009
Resigned Ballarin, Frederic Christian as Director
15 November 2009
Resigned Unwin, Matthew as Director
1 July 2009
Resigned Marin, Domingo Antonio as Director
1 July 2009
Appointed Castle, Matthew as Director
31 May 2009
Resigned Holden, Gerard Vincent as Director
23 December 2008
Appointed Onet UK Limited as Corporate Director
23 December 2008
Resigned Holden, Gerard Vincent as Secretary
23 December 2008
Appointed Bertet, Pierre as Director
23 December 2008
Appointed Ballarin, Frederic Christian as Director
23 December 2008
Appointed Marin, Domingo Antonio as Director
23 December 2008
Resigned Myers, David Neil as Director
23 December 2008
Resigned Barker, David as Director
1 September 2008
Appointed Unwin, Matthew as Director
31 March 2008
Resigned Stubbs, David Charles as Director
1 June 2007
Appointed Renshaw, Lorraine Susan as Director
12 December 1993
Resigned George, Charles Anthony as Director
16 November 1993
Appointed Barker, David as Director
16 November 1993
Appointed Holden, Gerard Vincent as Secretary
16 November 1993
Appointed Myers, David Neil as Director
16 November 1993
Appointed Stubbs, David Charles as Director
16 November 1993
Appointed Holden, Gerard Vincent as Director
16 November 1993
Appointed George, Charles Anthony as Director
16 November 1993
Resigned Parker, Renee as Secretary
16 November 1993
Resigned Gamblin, David Michael as Director
5 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 1993
Appointed Parker, Renee as Secretary
5 November 1993
Appointed Gamblin, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born March 1967 (59)
Former controllers (1)
8 March 2021
Ceased Onet SA — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k £6k 2021 2022 2023 2024 £4,837 £4,837 £4,837 £4,837
Balance sheet detail
2024202320222021
Debtors£45,000£45,000£45,000£45,000
Creditors (< 1 year)£40,163£40,163£40,163£40,163
Net Current Assets£4,837£4,837£4,837£4,837
Shareholder Funds£4,837£4,837£4,837£4,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates3 January 2026
16 September 2025Accounts for a dormant company31 December 2024
16 January 2025Confirmation statement with no updates3 January 2025
23 September 2024Accounts for a dormant company31 December 2023
4 January 2024Confirmation statement with no updates3 January 2024
Show all recent filings

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