VONEUS LIMITED

active Company number 07849963

Private Limited by Shares · Incorporated on 16th Nov 2011

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SIC codes: 26301, 61200
Registered office: London, EC2Y 5EB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VONEUS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Nov 2011 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of telegraph and telephone apparatus and equipment, Wireless telecommunications activities .

8 Directors View directors

243 Companies at address View all 252 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alessandro Boninsegna	Director	21st Sep 2023		Italian	View profile
Oliver Bradley	Director	1st Aug 2019		British	View profile
Giovanni Della Pesca	Director	1st Aug 2019		British	View profile
Stefano Giulietti	Director	21st Sep 2023		British	View profile
Keith Harris	Director	21st Sep 2023		British	View profile
Rajiv Sharma	Secretary	21st Sep 2023	This company	Not recorded	View profile
Kestenbaum Yaron	Director	23rd Feb 2021	This company	Israeli	View profile
Raveh Yehuda	Director	23rd Feb 2021		Israeli	View profile
Rural Broadband Solutions Holdings Limited	Corporate PSC	21st Sep 2023	—	—	View profile
Voneus Investment Holdings Limited	Corporate PSC	23rd Feb 2021	—	—	View profile
Macquarie Asset Holdings Limited (ceased)	Corporate PSC	1st Aug 2019	—	—	View profile

Other companies at this address

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M RESOURCES UK HOLDINGS CO LTD	17364697	27th Jul 2026	active
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PULSE WIN LTD	17284460	18th Jun 2026	active
INFINITY UNITED KINGDOM GROUP LIMITED	17255795	2nd Jun 2026	active
ELPHINSTONE INVESTMENTS LTD	17213876	12th May 2026	active

Showing the latest 5 of 242 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Nov 2011
Company type: Private Limited by Shares
SIC codes: 26301, 61200
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Nov 2011 Company incorporated
16th Nov 2011 Alan Seldon appointed as Director
9th Sep 2013 Matthew Appleton appointed as Director
9th Sep 2013 Steven Leighton appointed as Director
9th Sep 2013 Graham Wallace appointed as Director
28th Oct 2013 Jan Fabritius appointed as Director
24th Oct 2014 Robert Bates appointed as Director
13th Nov 2014 Alexey Golovushkin appointed as Director
13th Nov 2014 Peter Verijke appointed as Director
11th Aug 2016 Graham Wallace appointed as Secretary
6th Oct 2016 Alexander Heydel appointed as Director
22nd Jun 2017 Mir Ali appointed as Director
13th Jul 2018 Matthew Appleton resigned as Director
13th Jul 2018 Peter Verijke resigned as Director
13th Jul 2018 Alexander Heydel resigned as Director
13th Jul 2018 Graham Wallace resigned as Director
13th Jul 2018 Alan Seldon resigned as Director
1st Aug 2018 Jan Fabritius resigned as Director
1st Aug 2019 Oliver Bradley appointed as Director
1st Aug 2019 Giovanni Della Pesca appointed as Director
1st Aug 2019 Macquarie Asset Holdings Limited appointed as Corporate PSC
13th Feb 2020 Philip Macridis appointed as Director
13th Feb 2020 Adam Coxen appointed as Director
23rd Feb 2021 Mark Bradshaw appointed as Director
23rd Feb 2021 Philip Macridis resigned as Director
23rd Feb 2021 Robert Bates resigned as Director
23rd Feb 2021 Alexey Golovushkin resigned as Director
23rd Feb 2021 Mir Ali resigned as Director
23rd Feb 2021 Graham Wallace resigned as Secretary
23rd Feb 2021 Raveh Yehuda appointed as Director
23rd Feb 2021 David Smyth appointed as Secretary
23rd Feb 2021 Kestenbaum Yaron appointed as Director
23rd Feb 2021 Adam Coxen resigned as Director
23rd Feb 2021 Voneus Investment Holdings Limited appointed as Corporate PSC
23rd Feb 2021 Macquarie Asset Holdings Limited ceased to be a Corporate PSC
31st May 2021 David Smyth resigned as Secretary
20th Mar 2023 Steven Leighton resigned as Director
21st Sep 2023 Mark Bradshaw resigned as Director
21st Sep 2023 Stefano Giulietti appointed as Director
21st Sep 2023 Alessandro Boninsegna appointed as Director
21st Sep 2023 Jr. Henry appointed as Director
21st Sep 2023 Rajiv Sharma appointed as Secretary
21st Sep 2023 Keith Harris appointed as Director
21st Sep 2023 Rural Broadband Solutions Holdings Limited appointed as Corporate PSC
7th Jan 2025 Jr. Henry resigned as Director
12th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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