OpenCompanies

O'neil Software Limited

Company number
03249406
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1996
Nature of business
Information technology consultancy activities

Registered office

30/32 Gildredge Road
Eastbourne
East Sussex
BN21 4SH

Officers

NameRoleAppointedResigned
RYSSEMUS, Meggan Secretary 12 Nov 2020
RYSSEMUS, Aaron Director 12 Nov 2020
SALLINGER, Robert Director 31 Jul 2021 8 Feb 2022
MAGBUHAT, Lea Director 12 Nov 2020 31 Jul 2021
HOLT, David Director 28 Feb 2007 12 Nov 2020
O'NEIL, Sherry Secretary 28 Feb 2007 12 Nov 2020
O'NEIL, Timothy Director 13 Sep 1996 12 Nov 2020
THOMAS, Ian James Director 28 Feb 2007 23 Sep 2014
O'NEIL, Sherry Director 13 Sep 1996 28 Feb 2007
HEINLY, Daryl Secretary 13 Sep 1996 28 Feb 2007
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Sep 1996 13 Sep 1996
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 13 Sep 1996 13 Sep 1996

Control

NameNature of controlNotifiedCeased
Meggan Ryssemus Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 12 Nov 2020
Timothy O'Neil Significant Influence Or Control As Trust 6 Apr 2016 12 Nov 2020
Sherry O'Neil Significant Influence Or Control As Trust 6 Apr 2016 12 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £737,862 £944,812 0
31 Dec 2024 £649,967 £983,624 7
31 Dec 2023 £526,904 £816,718 7
31 Dec 2022 £889,858 £1,269,268 7
31 Dec 2021 £727,827 £1,062,354 8
31 Dec 2020 £611,708 £493,829 7
31 Dec 2019 £1,597,308 £2,529,950 -
31 Dec 2018 £1,410,467 £2,178,112 -
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 - - -

Connections

Companies at the same address

Data