Onix Solutions Limited

Active05416802 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Other software publishing (58290)
Directors
Pavlo Gnatenko
Owned by
Wayne Meikle
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gnatenko, Pavlo
Director · Appointed 11 July 2024
Ukrainian
Born June 1975 (51)
Secretary · Appointed 19 January 2009
British
Director · Appointed 19 January 2009
British
Born March 1961 (65)
Officer history (7 former)
11 July 2024
Appointed Gnatenko, Pavlo as Director
2 May 2016
Resigned Woodmansey, Robert John as Director
1 August 2011
Resigned Gnatenko, Pavlo as Director
19 January 2009
Resigned Woodmansey, Robert John as Secretary
19 January 2009
Appointed Meikle, Wayne as Director
19 January 2009
Appointed Meikle, Wayne as Secretary
1 February 2007
Resigned Meikle, Wayne as Director
1 February 2007
Appointed Woodmansey, Robert John as Director
1 February 2007
Appointed Woodmansey, Robert John as Secretary
1 February 2007
Resigned Meikle, Wayne as Secretary
24 May 2005
Appointed Meikle, Wayne as Secretary
24 May 2005
Appointed Gnatenko, Pavlo as Director
24 May 2005
Appointed Meikle, Wayne as Director
24 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
7 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2005
Appointed Company Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registered office address changed
10 May 2026Total exemption full accounts31 December 2025
7 April 2026Confirmation statement with no updates7 April 2026
7 October 2025Secretary's details changed
7 October 2025Director's details changed
Show all recent filings

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