OpenCompanies

Onelan Limited

Company number
02295886
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1988
Nature of business
Manufacture of computers and peripheral equipment
Business and domestic software development
Other information technology service activities
Corporate group
Tripleplay Services Holdings Limited (2 companies)

Registered office

Suite 3, Part 4th Floor Bedford House
21a John Street
London
WC1N 2BF

Control

NameNature of controlNotifiedCeased
Mrs Tina Jane Dalzell Ownership Of Shares 50 To 75 Percent 26 Mar 2017 3 May 2018
Tripleplay Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2020 30 Dec 2020
Mr Andrew Wilkins Voting Rights 25 To 50 Percent 3 May 2018 30 Dec 2020
Mr Peter Shabecoff Voting Rights 25 To 50 Percent 3 May 2018 30 Dec 2020
Tripleplay Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2020

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
31 Dec 2024 Dormant 0
31 Dec 2023 Dormant 0
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -

Connections

Owned by

Onelan Limited → Tripleplay Services Limited → Tripleplay Services Holdings Limited

Companies at the same address

Data