ONNEC GROUP UK LIMITED

active Company number 02027207

Private Limited by Shares · Incorporated on 11th Jun 1986

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SIC codes: 62020, 62030, 62090
Registered office: London, EC1M 3JF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ONNEC GROUP UK LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jun 1986 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Computer facilities management activities, Other information technology service activities .

3 Directors View directors

5 Companies at address View all 9 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Horgan	Director	18th Jun 2018		Irish	View profile
Philippe Huinck	Director	10th Oct 2023		Dutch	View profile
Jakob Moeller-Jensen	Director	18th Jun 2018		Danish	View profile
Onnec Holdings Limited	Corporate PSC	1st Dec 2019	—	—	View profile
Excelredstone Comunica Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Redstoneconnect Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
ONNEC IQ LIMITED	14616315	25th Jan 2023	active
ONNEC GROUP LIMITED	06468498	9th Jan 2008	active
ONNEC HOLDINGS LIMITED	03984491	26th Apr 2000	active
EXCELREDSTONE LIMITED	02795965	4th Mar 1993	active

Actions

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Company snapshot

Status: active
Incorporated: 11th Jun 1986
Company type: Private Limited by Shares
SIC codes: 62020, 62030, 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jun 1986 Company incorporated
1st Dec 1987 Mark Brownhill appointed as Director
19th Jun 1992 Richard Marshall resigned as Secretary
19th Jun 1992 David Moed appointed as Secretary
30th Jul 1993 Richard Bell appointed as Director
21st Sep 1993 Mark Brownhill resigned as Director
25th Nov 1993 John McMonigall resigned as Director
17th Jul 1996 Mark Brownhill resigned as Director
11th Oct 2004 Andrew Chater appointed as Director
30th Nov 2004 David Moed resigned as Director
30th Nov 2004 David Moed resigned as Secretary
30th Nov 2004 Andrew Chater appointed as Secretary
22nd Feb 2005 Grant Masom appointed as Director
5th Mar 2007 Richard Bell resigned as Director
5th Mar 2007 Richard Marshall resigned as Director
5th Mar 2007 Grant Masom resigned as Director
5th Mar 2007 Peter Pela resigned as Director
5th Mar 2007 Martin Balaam appointed as Director
5th Mar 2007 Timothy Perks appointed as Director
5th Mar 2007 Andrew Chater resigned as Secretary
5th Mar 2007 Peter Hayes appointed as Secretary
30th Nov 2007 Andrew Chater resigned as Director
28th Apr 2009 Martin Balaam resigned as Director
23rd Jul 2009 Richard Marshall appointed as Director
13th Aug 2009 Timothy Sherwood appointed as Director
13th Oct 2009 Timothy Perks resigned as Director
13th Oct 2009 Peter Hallett appointed as Director
13th Oct 2009 Peter Hallett appointed as Director
25th Feb 2010 Peter Hayes resigned as Secretary
25th Feb 2010 Nicholas O'Rorke appointed as Secretary
12th May 2010 Timothy Sherwood resigned as Director
12th May 2010 Peter Hallett resigned as Director
26th May 2010 Nicholas Randall appointed as Director
17th Dec 2010 Richard Marshall resigned as Director
9th May 2011 Francis Philbin appointed as Director
9th May 2011 Andrew Smith appointed as Director
18th Nov 2011 Nicholas Randall resigned as Director
18th Nov 2011 Nicholas O'Rorke resigned as Secretary
18th Nov 2011 Peter Hayes appointed as Secretary
31st Oct 2012 Francis Philbin resigned as Director
31st Dec 2012 Peter Hayes resigned as Secretary
1st Jan 2013 Paul Myhill appointed as Secretary
21st Nov 2013 Andrew Smith resigned as Director
21st Nov 2013 David Breith appointed as Director
21st Nov 2013 Susan Alexander appointed as Director
21st Nov 2013 Paul Myhill resigned as Secretary
21st Nov 2013 Peter Hallett resigned as Director
2nd Jan 2014 Brendan Loughrey appointed as Director
2nd Jan 2014 Matthew Salter appointed as Director
1st Mar 2015 David Breith resigned as Director
3rd Mar 2015 Susan Alexander resigned as Director
6th Apr 2016 Excelredstone Comunica Limited appointed as Corporate PSC
6th Apr 2016 Redstoneconnect Plc appointed as Corporate PSC
6th Apr 2016 Redstoneconnect Plc ceased to be a Corporate PSC
25th Apr 2016 Paul Myhill appointed as Secretary
15th Mar 2017 Spencer Dredge appointed as Director
21st Jun 2017 Roisin Clawson appointed as Director
16th Aug 2017 Paul Myhill resigned as Secretary
16th Aug 2017 Roisin Clawson appointed as Secretary
18th Jun 2018 Roisin Clawson resigned as Director
18th Jun 2018 Roisin Clawson resigned as Secretary
18th Jun 2018 Spencer Dredge resigned as Director
18th Jun 2018 Barry Horgan appointed as Director
18th Jun 2018 Jakob Moeller-Jensen appointed as Director
5th Dec 2018 Excelredstone Comunica Limited ceased to be a Corporate PSC
17th Jun 2019 Brendan Loughrey resigned as Director
1st Dec 2019 Onnec Holdings Limited appointed as Corporate PSC
4th Jul 2023 Matthew Salter resigned as Director
10th Oct 2023 Philippe Huinck appointed as Director
27th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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