ONELAN LIMITED

ONELAN LIMITED is an active private limited company, incorporated on 13 September 1988. The nature of the business includes Manufacture of computers and peripheral equipment and two other classifications. The company's registered office is on Kiln Road, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ONELAN LIMITED has no previous names. The company has ten mortgage charges, five of which are outstanding.

Company Information

Company Number02295886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRYANTS FARM KILN ROAD
Address Line 2DUNSDEN
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG4 9PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges5
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment
62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ONELAN LIMITED

Directors

(The company's officers)
MR PHILLIP DRUCE
(~45 year old American national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, BERKSHIRE, RG4 9PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/05/2018
MR JEFF JAMES HISCOX
(~51 year old Canadian national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, BERKSHIRE, RG4 9PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 03/05/2018
MR PETER SHABECOFF
(~62 year old American national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, BERKSHIRE, RG4 9PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/05/2018
MR ANDREW WILKINS
(~44 year old American national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, BERKSHIRE, RG4 9PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/05/2018

Connections

(Shared officers)
  • MR JEFF JAMES HISCOX
  • MR ANDREW WILKINS
  • MR JEFF JAMES HISCOX
  • MR ANDREW WILKINS
  • MR JEFF JAMES HISCOX
  • MR ANDREW WILKINS
  • MR JEFF JAMES HISCOX
  • MR ANDREW WILKINS
  • MR ANDREW WILKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONELAN LIMITED: Maps

Maps show the location of the postcode of the registered office, RG4 9PB.

Map of ONELAN LIMITED at local scale
Map of ONELAN LIMITED at local scale
Map of ONELAN LIMITED at district scale
Map of ONELAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG4 9PB

Other companies with registered offices in RG4 9PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)