Company NameOntix Trading Ltd
Company StatusActive
Company Number12453078
CategoryPrivate Limited Company
Incorporation Date10 February 2020(4 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Thorsten Philip- Stuart Johnsen
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Director NameAntony Tomlinson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Director NameMr Alan Paul Harper
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(8 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address320 Garratt Lane
London
SW18 4EJ
Director NameMr Neil John McRae
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2023(3 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address320 Garratt Lane
London
SW18 4EJ
Director NameMr Timothy Mark Passingham
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Director NameMr Christopher Nigel Bayliff
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Director NameMr Barnaby Edward Dickinson
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Director NameMr Timothy John Gigg
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Director NameMr Patrick David Bradd
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2021(1 year, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 March 2024)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address320 Garratt Lane
London
SW18 4EJ

Location

Registered Address320 Garratt Lane
London
SW18 4EJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

10 February 2020Incorporation
Statement of capital on 2020-02-10
  • GBP 100
(32 pages)