• UK
  • OLEONIX LIMITED - B4 Hazelton Interchange Lakesmere Road, Horndean, Waterlooville, PO8 9JU, United Kingdom

Company Information

Company registration number
01507249
Company Status
LIVE
Country
United Kingdom
Registered Address
B4 Hazelton Interchange Lakesmere Road
Horndean
Waterlooville
PO8 9JU
England
B4 Hazelton Interchange Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England UK

Management

Managing Directors
MILLAR, Sean Jason
LOUTH, Nicola
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-07-11
Age Of Company
1980-07-11 43 years
SIC/NACE
20412

Ownership

Beneficial Owners
-
-
Mr Sean Jason Millar

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
XERIA SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-11
Annual Return
Due Date: 2024-03-31
Last Date: 2023-03-17

OLEONIX LIMITED Company Description

OLEONIX LIMITED is a ltd registered in United Kingdom with the Company reg no 01507249. Its current trading status is "live". It was registered 1980-07-11. It was previously called XERIA SOLUTIONS LIMITED. It has declared SIC or NACE codes as "20412". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at B4 Hazelton Interchange Lakesmere Road .
More information

Get OLEONIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oleonix Limited - B4 Hazelton Interchange Lakesmere Road, Horndean, Waterlooville, PO8 9JU, United Kingdom

1980-07-11 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA

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  • confirmation-statement-with-updates (2021-03-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-23) - AA

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  • change-person-director-company-with-change-date (2021-08-24) - CH01

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  • change-to-a-person-with-significant-control (2020-07-09) - PSC04

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  • mortgage-satisfy-charge-full (2020-03-20) - MR04

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  • confirmation-statement-with-updates (2020-03-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01

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  • cessation-of-a-person-with-significant-control (2020-03-12) - PSC07

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  • accounts-with-accounts-type-micro-entity (2020-09-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01

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  • termination-secretary-company-with-name-termination-date (2019-11-20) - TM02

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  • termination-director-company-with-name-termination-date (2019-11-20) - TM01

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  • cessation-of-a-person-with-significant-control (2019-11-13) - PSC07

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  • confirmation-statement-with-updates (2019-07-17) - CS01

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  • change-to-a-person-with-significant-control (2019-07-17) - PSC04

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  • accounts-with-accounts-type-micro-entity (2019-06-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01

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  • change-to-a-person-with-significant-control (2018-05-16) - PSC04

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  • change-person-director-company-with-change-date (2018-05-16) - CH01

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  • change-to-a-person-with-significant-control (2018-05-17) - PSC04

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • change-to-a-person-with-significant-control (2018-05-22) - PSC04

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-03) - AA

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  • change-to-a-person-with-significant-control (2018-11-06) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01

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  • notification-of-a-person-with-significant-control (2017-08-24) - PSC01

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-04-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • change-person-director-company-with-change-date (2015-08-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • appoint-person-director-company-with-name (2014-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA

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  • change-person-secretary-company-with-change-date (2010-07-15) - CH03

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA

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  • certificate-change-of-name-company (2009-08-24) - CERTNM

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  • legacy (2009-08-05) - 363a

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  • legacy (2008-07-17) - 363a

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  • legacy (2008-07-17) - 190

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  • accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA

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  • legacy (2008-01-17) - 225

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  • legacy (2007-09-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-01-16) - AA

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  • legacy (2007-07-11) - 363a

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  • legacy (2006-05-31) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA

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  • certificate-change-of-name-company (2006-11-14) - CERTNM

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  • legacy (2006-07-17) - 363a

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  • legacy (2005-08-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA

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  • legacy (2004-08-09) - 363s

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  • legacy (2003-07-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-01) - AA

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  • legacy (2002-08-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-14) - AA

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  • legacy (2001-08-06) - 363s

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  • legacy (2000-08-10) - 288a

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  • legacy (2000-01-17) - 88(2)R

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  • accounts-with-accounts-type-small (2000-10-24) - AA

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  • legacy (2000-08-11) - 363s

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  • accounts-with-accounts-type-small (1999-12-19) - AA

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  • legacy (1999-08-09) - 363s

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  • accounts-with-accounts-type-small (1998-11-04) - AA

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  • legacy (1998-08-10) - 363s

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  • accounts-with-accounts-type-small (1997-12-03) - AA

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  • legacy (1997-08-29) - 287

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  • legacy (1997-08-03) - 363s

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • accounts-with-accounts-type-small (1996-08-18) - AA

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  • legacy (1996-07-22) - 363s

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  • auditors-resignation-company (1995-11-17) - AUD

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  • legacy (1995-01-17) - 288

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  • legacy (1995-07-04) - 363s

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  • accounts-with-accounts-type-full (1995-04-24) - AA

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  • legacy (1994-09-22) - 287

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  • legacy (1994-09-14) - 288

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  • legacy (1994-09-14) - 363s

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  • legacy (1994-06-16) - 363s

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  • certificate-change-of-name-company (1994-06-06) - CERTNM

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  • legacy (1994-05-31) - 287

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  • accounts-with-accounts-type-full (1994-04-25) - AA

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  • legacy (1994-10-18) - 395

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  • legacy (1992-02-02) - 363b

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  • accounts-with-accounts-type-full (1992-03-05) - AA

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  • legacy (1992-08-07) - 363s

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  • certificate-change-of-name-company (1992-04-09) - CERTNM

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  • accounts-with-accounts-type-full (1992-12-14) - AA

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  • accounts-with-accounts-type-full (1991-03-27) - AA

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  • accounts-with-accounts-type-full (1990-02-22) - AA

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  • accounts-with-accounts-type-full (1989-09-11) - AA

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  • legacy (1989-07-15) - AC05

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  • legacy (1989-06-27) - AC07

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  • accounts-with-accounts-type-full (1988-06-21) - AA

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  • accounts-with-accounts-type-full (1987-04-03) - AA

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