Onity Limited

General information

Name:

Onity Ltd

Office Address:

8 Newmarket Court Chippenham Drive MK10 0AQ Kingston

Number: 03975224

Incorporation date: 2000-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onity came into being in 2000 as a company enlisted under no 03975224, located at MK10 0AQ Kingston at 8 Newmarket Court. The firm has been in business for 24 years and its last known status is active. The firm has a history in business name changing. Previously the company had two other names. Until 2002 the company was run under the name of Tesa Entry Systems and before that its company name was Eghb 106. The enterprise's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Onity Ltd filed its account information for the financial period up to Fri, 31st Dec 2021. The latest annual confirmation statement was filed on Mon, 24th Apr 2023.

Having two job announcements since Monday 6th February 2017, the enterprise has been quite active on the employment market. On Monday 6th February 2017, it was employing job candidates for a Regional Sales Manager position in Milton Keynes, and on Monday 6th February 2017, for the vacant position of a Technical Support Direct Market in Milton Keynes.

There seems to be a group of two directors managing the following business at the current moment, including Stephane B. and Mikel M. who have been performing the directors tasks since January 2022.

  • Previous company's names
  • Onity Limited 2002-09-30
  • Tesa Entry Systems Limited 2000-06-22
  • Eghb 106 Limited 2000-04-18

Financial data based on annual reports

Company staff

Stephane B.

Role: Director

Appointed: 28 January 2022

Latest update: 8 January 2024

Mikel M.

Role: Director

Appointed: 18 June 2012

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are as follows: Carrier Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Littleton Road, TW15 1TZ, Middlesex and was registered as a PSC under the reg no 06774387.

Carrier Uk Holdings Limited
Address: 1st Floor, Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06774387
Notified on 12 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Borja I.
Notified on 6 April 2016
Ceased on 12 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Jobs and Vacancies at Onity Ltd

Regional Sales Manager in Milton Keynes, posted on Monday 6th February 2017
Region / City Milton Keynes
Salary £28000.00 per year
Job type permanent
Expiration date Tuesday 21st March 2017
 
Technical Support Direct Market in Milton Keynes, posted on Monday 6th February 2017
Region / City Milton Keynes
Salary £25000.00 per year
Job type permanent
Expiration date Tuesday 21st March 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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