Onelan Limited. Head office in Reading. Check Director.

Onelan Limited, Reading

Onelan Limited is a private limited company. Located at Bryants Farm Kiln Road, Dunsden, Reading RG4 9PB, the above-mentioned 35 years old firm was incorporated on 1988-09-13 and is classified as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC: 62090), "manufacture of computers and peripheral equipment" (SIC: 26200).
4 directors can be found in this company: Peter S. (appointed on 03 May 2018), Phillip D. (appointed on 03 May 2018), Jeff H. (appointed on 03 May 2018).

About
Name: Onelan Limited
Number: 02295886
Incorporation date: 1988-09-13
End of financial year: 31 December


Address:	Bryants Farm Kiln Road Dunsden Reading RG4 9PB
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities 26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Tripleplay Services Limited

30 December 2020

Address	11 Staple Inn, London, WC1V 7QH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06790418
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tripleplay Services Holdings Limited

30 December 2020 - 30 December 2020

Address	11 Staple Inn, London, WC1V 7QH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04338092
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

3 May 2018 - 30 December 2020

Nature of control:	25-50% voting rights

Andrew W.

3 May 2018 - 30 December 2020

Nature of control:	25-50% voting rights

Tina D.

26 March 2017 - 3 May 2018

Nature of control:	50,01-75% shares

The date for Onelan Limited confirmation statement filing is 2024-01-14. The most recent confirmation statement was sent on 2022-12-31. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Tripleplay Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Staple Inn, WC1V 7QH London. Tripleplay Services Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Staple Inn, WC1V 7QH London.

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