ONSOLVE UK LTD

ONSOLVE UK LTD is an active private limited company, incorporated on 6 January 2010. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on New Street Square, London. 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: Small. ONSOLVE UK LTD previously had the company name MIR3 UK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07117832
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

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

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Company Name History

From 10/09/2021 onwards:
ONSOLVE UK LTD
Prior to 10/09/2021:
MIR3 UK LTD

Directors

(The company's officers)
BRUCE DUNER
(~61 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER/DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/09/2021
JAMES MARK HERRINGTON
(~60 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER/DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/12/2019
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 06/01/2010

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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)

ONSOLVE UK LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

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

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)