ONNEC GROUP LIMITED

active Company number 06468498

Private Limited by Shares · Incorporated on 9th Jan 2008

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SIC code: 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 LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jan 2008 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

6 Directors View directors

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

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Budd	Director	1st Apr 2021		British	View profile
Barry Horgan	Secretary	15th Jan 2013	This company	Not recorded	—
Barry Horgan	Director	15th Jan 2013		Irish	View profile
Philippe Huinck	Director	9th Oct 2023		Dutch	View profile
Jakob Moeller-Jensen	Director	27th Mar 2008		Danish	View profile
Simon Morrish	Director	2nd Jun 2008	This company	British	View profile
Solar Ventus Limited	Corporate PSC	1st Apr 2021	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
ONNEC IQ LIMITED	14616315	25th Jan 2023	active
ONNEC HOLDINGS LIMITED	03984491	26th Apr 2000	active
EXCELREDSTONE LIMITED	02795965	4th Mar 1993	active
ONNEC GROUP UK LIMITED	02027207	11th Jun 1986	active

Actions

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Company snapshot

Status: active
Incorporated: 9th Jan 2008
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Jan 2008 Company incorporated
9th Jan 2008 FOOT ANSTEY SARGENT INCORPORATIONS LIMITED appointed as Corporate director
9th Jan 2008 FOOT ANSTEY SARGENT SECRETARIAL LIMITED appointed as Corporate director
9th Jan 2008 FOOT ANSTEY SARGENT SECRETARIAL LIMITED appointed as Corporate secretary
27th Mar 2008 FOOT ANSTEY SARGENT INCORPORATIONS LIMITED resigned as Corporate director
27th Mar 2008 FOOT ANSTEY SARGENT SECRETARIAL LIMITED resigned as Corporate director
27th Mar 2008 FOOT ANSTEY SARGENT SECRETARIAL LIMITED resigned as Corporate secretary
27th Mar 2008 Barry Horgan appointed as Director
27th Mar 2008 Barry Horgan appointed as Secretary
27th Mar 2008 Jakob Moeller-Jensen appointed as Director
9th Apr 2008 Gary Jeffreys appointed as Director
9th Apr 2008 Mark Smith appointed as Director
2nd Jun 2008 Simon Morrish appointed as Director
14th Jan 2011 Gary Jeffreys resigned as Director
14th Jan 2013 Barry Horgan resigned as Director
14th Jan 2013 Barry Horgan resigned as Secretary
15th Jan 2013 Barry Horgan appointed as Secretary
15th Jan 2013 Barry Horgan appointed as Director
5th Sep 2017 Mark Smith resigned as Director
28th Feb 2019 Matthew Porter appointed as Director
1st Apr 2021 Mark Budd appointed as Director
1st Apr 2021 Solar Ventus Limited appointed as Corporate PSC
5th Oct 2023 Matthew Porter resigned as Director
9th Oct 2023 Philippe Huinck appointed as Director
5th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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