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 Number | 07117832 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Postcode | EC4A 3TW |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)