Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Onyx Information Technology Holdings Limited
- Incorporated
- 1 August 2011 (15 years)
- Previously known as
- Aghoco 1059 Limited (until 23 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Blue Square HousePriors WayMaidenheadSL6 2HP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2019
British
Born October 1970 (56)
Petzer, Bradley Mark
Secretary · Appointed 6 September 2017
Director · Appointed 6 September 2017
British
Born April 1973 (53)
Officer history (21 former)
1 November 2019
28 October 2019
6 September 2017
Resigned Mackenzie, Graeme George as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Secretary
6 September 2017
6 September 2017
21 August 2017
21 August 2017
5 May 2017
30 June 2016
7 June 2016
7 June 2016
7 June 2016
Appointed Mackenzie, Graeme George as Secretary
7 June 2016
7 June 2016
7 June 2016
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Secretary
7 June 2016
7 June 2016
7 June 2016
1 October 2015
1 October 2015
Resigned Clark, Simon Timothy as Secretary
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Secretary
1 October 2015
20 November 2014
30 April 2014
30 April 2014
Resigned Advani, Mark Suren as Director
11 November 2013
1 November 2012
1 November 2012
28 September 2012
Appointed Clark, Simon Timothy as Secretary
14 October 2011
Appointed Advani, Mark Suren as Director
14 October 2011
14 October 2011
14 October 2011
14 October 2011
13 September 2011
13 September 2011
13 September 2011
13 September 2011
13 September 2011
1 August 2011
1 August 2011
1 August 2011
1 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07187060
Holdings 2
Companies where Onyx Information Technology Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 3 September 2025 | Secretary's details changed | |||
| 7 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 11 June 2025 | Accounts for a dormant company | 31 December 2024 |
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