Onyx Software Limited

Active03051102 Private limited company
Incorporated
28 April 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Nigel Ralph Burton
Owned by
Nigel Ralph Burton
Accounts type
Total exemption full
Region
South East
Address
Shadwell House
65 Lower Green Road Rusthall
Tunbridge Wells
TN4 8TW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Burton, Nigel Ralph
Director · Appointed 23 June 1995
British
Born October 1969 (57)
Officer history (4 former)
24 June 2019
Resigned Peter Hodgson & Co Ltd as Corporate Secretary
14 December 2018
Appointed Peter Hodgson & Co Ltd as Corporate Secretary
14 December 2018
Resigned Hub Services Limited as Corporate Secretary
18 March 1999
Appointed Hub Services Limited as Corporate Secretary
18 March 1999
Resigned Ozone Friendly Services Limited as Corporate Nominee Secretary
14 August 1995
Resigned Bayliss, Richard as Nominee Director
23 June 1995
Appointed Burton, Nigel Ralph as Director
28 April 1995
Appointed Bayliss, Richard as Nominee Director
28 April 1995
Appointed Ozone Friendly Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nigel Ralph Burton
Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)

Financials

Cash
£104

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k £10k 2020 2021 2022 2024 2025 £6,090 (£5,249) (£9,888) (£12,441) (£13,638)
Balance sheet detail
202520242023202220212020
Current Assets£3,764£604
Debtors£0£79
Cash£104£550£3,764£525£11,451
Creditors (< 1 year)£13,742£12,991£12,411£13,652£5,853£5,361
Net Current Assets(£13,638)(£12,441)(£9,888)(£5,249)£6,090
Shareholder Funds(£13,638)(£12,441)(£9,888)(£5,249)£6,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates28 April 2026
31 January 2026Total exemption full accounts30 April 2025
7 May 2025Confirmation statement with no updates28 April 2025
30 April 2025Total exemption full accounts30 April 2024
7 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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