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 Number | 02295886 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRYANTS FARM KILN ROAD |
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Address Line 2 | DUNSDEN |
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Post Town | READING |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG4 9PB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)