Onyx Internet Limited

Active04061967 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Blue Square House
Priors Way
Maidenhead
SL6 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
Also at Lumison Limited, Pulsant (Scotland) Limited, Pulsant Limited · more companies
British
Born October 1970 (56)
Director · Appointed 6 September 2017
Also at Lumison Limited, Pulsant (Scotland) Limited, Pulsant Limited · more companies
British
Born April 1973 (53)
Petzer, Bradley Mark
Secretary · Appointed 6 September 2017
Officer history (26 former)
1 November 2019
Resigned Sanfridsson, Niclas as Director
28 October 2019
Appointed Coupland, Robert Andrew as Director
6 September 2017
Resigned Mackenzie, Graeme George as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Director
6 September 2017
Appointed Petzer, Bradley Mark as Secretary
6 September 2017
Resigned Mackenzie, Graeme George as Director
21 August 2017
Appointed Sanfridsson, Niclas as Director
21 August 2017
Resigned Howling, Mark Ian as Director
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Secretary
7 June 2016
Appointed Mackenzie, Graeme George as Director
7 June 2016
Appointed Mackenzie, Graeme George as Secretary
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Director
7 June 2016
Resigned Toal, John as Director
7 June 2016
Resigned Stephenson, Neil as Director
7 June 2016
Appointed Howling, Mark Ian as Director
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Director
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Secretary
1 October 2015
Resigned Clark, Simon Timothy as Secretary
1 October 2015
Resigned Clark, Simon Timothy as Director
11 June 2014
Appointed Toal, John as Director
11 November 2013
Resigned Waite, Alastair as Director
28 February 2009
Resigned Hyslop, Maitland Peter, Mr. as Director
4 November 2008
Resigned Allison, Sean as Director
25 August 2006
Appointed Hyslop, Maitland Peter, Mr. as Director
25 August 2006
Appointed Allison, Sean as Director
22 June 2006
Appointed Clark, Simon Timothy as Secretary
22 June 2006
Resigned Reid, Martin as Secretary
3 April 2006
3 April 2006
Resigned Baker Baker, William George as Director
22 December 2005
Resigned Marrocco, Dominic Anthony, Mr. as Director
2 September 2005
Appointed Clark, Simon Timothy as Director
4 August 2005
2 August 2005
Appointed Baker Baker, William George as Director
29 July 2005
Resigned Fleetwood, Christopher John as Director
30 April 2005
Appointed Reid, Martin as Secretary
30 April 2005
Resigned Sutcliffe, John Johnson as Director
30 April 2005
Resigned Sutcliffe, John Johnson as Secretary
1 April 2005
Resigned Blanche, Michael Andrew as Director
14 October 2004
Appointed Marrocco, Dominic Anthony, Mr. as Director
27 May 2003
Appointed Fleetwood, Christopher John as Director
1 May 2003
Resigned Cozens, Charles Edmund Gillery as Director
13 February 2003
Resigned Van Den Haspel, Peter as Director
8 November 2001
Appointed Cozens, Charles Edmund Gillery as Director
30 August 2001
Resigned Still, Simon Jonathan Henry as Director
28 August 2001
Appointed Waite, Alastair as Director
22 February 2001
Appointed Still, Simon Jonathan Henry as Director
30 January 2001
Appointed Blanche, Michael Andrew as Director
30 January 2001
Appointed Van Den Haspel, Peter as Director
22 December 2000
Appointed Sutcliffe, John Johnson as Secretary
22 December 2000
Appointed Sutcliffe, John Johnson as Director
22 December 2000
Appointed Stephenson, Neil as Director
22 December 2000
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
22 December 2000
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
30 August 2000
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
30 August 2000
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05682619

Holdings 1

Companies where Onyx Internet Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates6 September 2026
9 August 2026Accounts for a dormant company31 December 2025
18 September 2025Confirmation statement with updates6 September 2025
3 September 2025Secretary's details changed
11 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Blue Square Data MK Limited
Blue Square Data Services Limited
Business Continuity Centres Limited
Databanx Limited
Dedipower Managed Hosting Limited
Knowledge Limited

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London
Rotherham
Beckenham
Falkirk
Knutsford

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