ONI PLC

Address

ONI PLC
24 CRAWLEY GREEN ROAD
LUTON
BEDFORDSHIRE
LU2 0QX
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02698057
Incorporation Date:
17 Mar 1992 (27 Years old)
Financial Year End:
31 Mar
Capital:
£52,234.60 on 2 May 2017
For period ending:
31 Mar 2018
Filed on:
1 Aug 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Mar 2016
Filed on:
25 Apr 2016
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Map


Recently Filed Documents - 200 available


Directors and Secretaries

Mark Collins
31 Mar 2004 ⇒ Present ( 15 Years ) Company Secretary
Mark Collins
25 Sep 1995 ⇒ Present ( 23 Years ) Director
Philip Cotterill
22 Nov 2018 ⇒ Present ( 6 Months ) Director
Kevin Kivlochan
7 Aug 2000 ⇒ Present ( 18 Years ) Director
Trevor Mockett
6 Jan 2014 ⇒ Present ( 5 Years ) Director
Richard Smith
6 Jan 2014 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
DEBENTURE - Satisfied on 22 Mar 2011
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Satisfied on 22 Mar 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 25 Feb 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 25 Feb 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Jan 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 12 Jan 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 11 Aug 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 11 Aug 2004
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 17 Dec 2002
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 17 Dec 2002
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 17 Dec 2002
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 17 Dec 2002

Previous Addresses

575-599 MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7DX
Changed 2 Feb 2005

575-599 MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7DX
Changed 2 Feb 2005

8 COOPERS MEADOW
REDBOURN
HERTS
AL3 7EY
Changed 16 Nov 1998

8 COOPERS MEADOW
REDBOURN
HERTS
AL3 7EY
Changed 16 Nov 1998

27 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EZ
Changed 6 Apr 1992

27 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1EZ
Changed 6 Apr 1992


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Culture, Media and Sport
2 £107,161.72
South Gloucestershire Council
27 £238,243.48

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
5 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 1 Aug 2018 5
31 Mar 2017 8 Aug 2017 5
31 Mar 2016 9 Oct 2016 7
31 Mar 2015 13 Oct 2015 7
31 Mar 2014 1 Aug 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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