ONET TECHNOLOGIES UK LIMITED

Company summary

Company number: 02869431
Status: ACTIVE
Incorporated / age: 5 November 199332 years
Registered office: 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
GRAVATOM ENGINEERING SYSTEMS LIMITED
GRAVATOM PHILLIPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAUVIN, Alain Guy ACTIVE	Director	30 Apr 2015		France	March 1967	3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH
ONET TECHNOLOGIES SAS ACTIVE	Director	14 Nov 2011				36, Boulevard De L'Ocean, Marseille, 13009, France
HOLDEN, Gerard Vincent RESIGNED	Secretary	16 Nov 1993	23 Dec 2008			14 Raley Road, Locks Heath, Southampton, Hampshire, SO31 6PD
PARKER, Renee RESIGNED	Secretary	05 Nov 1993	16 Nov 1993			15 Chestnut Avenue, Eastleigh, Hampshire, SO50 5AJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Nov 1993	05 Nov 1993			26, Church Street, London, NW8 8EP
BALLARIN, Frederic Christian RESIGNED	Director	23 Dec 2008	15 Nov 2009		April 1970	29, Fern Grove, Whitehaven, Cumbria, CA28 6RB
BARKER, David RESIGNED	Director	16 Nov 1993	23 Dec 2008	United Kingdom	March 1957	Liberty View, Winters Road, Shirrell Heath, Hampshire, SO32 2JT
BERTET, Pierre RESIGNED	Director	15 Jul 2013	30 Apr 2015	France	March 1963	36, Boulevard Des Oceans, Cs 20280, 13258 Marseilles, Cedex 09, France
BERTET, Pierre RESIGNED	Director	23 Dec 2008	03 Mar 2010	France	March 1963	Traverse De Fermineau, Carsan, 30130, France
BRADBURY, David RESIGNED	Director	29 Jul 2011	29 Apr 2013	England	June 1950	William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
CASTLE, Matthew RESIGNED	Director	01 Jul 2009	29 Jul 2011	United Kingdom	January 1963	William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
COSTA, Emmanuel RESIGNED	Director	03 Mar 2010	15 Mar 2012	France	November 1974	William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
GAMBLIN, David Michael RESIGNED	Director	05 Nov 1993	16 Nov 1993	United Kingdom	September 1953	Little Trees, Lockhams Road Curdridge, Southampton, Hampshire, SO32 2BD
GEORGE, Charles Anthony RESIGNED	Director	16 Nov 1993	12 Dec 1993		January 1945	40 Old Turnpike, Fareham, Hampshire, PO16 7HA
HOLDEN, Gerard Vincent RESIGNED	Director	16 Nov 1993	31 May 2009	United Kingdom	June 1954	14 Raley Road, Locks Heath, Southampton, Hampshire, SO31 6PD
MARIN, Domingo Antonio RESIGNED	Director	23 Dec 2008	01 Jul 2009		August 1965	2, Ch De La Floride, Saint-Zacharie, 83, France
MARIN, Dominique Antoine RESIGNED	Director	05 Apr 2012	25 Feb 2013	France	August 1965	36, Bd De L'Ocean, 13009 Marseille, France
MYERS, David Neil RESIGNED	Director	16 Nov 1993	23 Dec 2008		April 1961	421 Warsash Road, Titchfield Common, Fareham, Hampshire, PO14 4JU
RENSHAW, Lorraine Susan RESIGNED	Director	01 Jun 2007	30 Apr 2012	England	September 1960	William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
STUBBS, David Charles RESIGNED	Director	16 Nov 1993	31 Mar 2008		June 1950	Hollington House 45 The Avenue, Fareham, Hampshire, PO14 1PF
THOMSON, Christopher Mark RESIGNED	Director	20 Apr 2012	28 Feb 2013	United Kingdom	February 1963	William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
UNWIN, Matthew RESIGNED	Director	01 Sep 2008	15 Nov 2009	United Kingdom	July 1967	19 Four Acres, Botley, Southampton, Hampshire, SO30 2EL
VANDENDRIESCHE, Ludovic Alexandre Henri RESIGNED	Director	29 Apr 2013	26 Sep 2013	France	August 1971	6924, Avenue, Marcel Matteoda 13480, Cabries, France
ONET UK LIMITED RESIGNED	Director	23 Dec 2008	14 Nov 2011			Kelton House, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HX, United Kingdom

GAUVIN, Alain Guy ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: France
Date of birth: March 1967
Address: 3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH

ONET TECHNOLOGIES SAS ACTIVE
Role: Director
Appointed on: 14 Nov 2011
Address: 36, Boulevard De L'Ocean, Marseille, 13009, France

HOLDEN, Gerard Vincent RESIGNED
Role: Secretary
Appointed on: 16 Nov 1993
Resigned on: 23 Dec 2008
Address: 14 Raley Road, Locks Heath, Southampton, Hampshire, SO31 6PD

PARKER, Renee RESIGNED
Role: Secretary
Appointed on: 05 Nov 1993
Resigned on: 16 Nov 1993
Address: 15 Chestnut Avenue, Eastleigh, Hampshire, SO50 5AJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1993
Resigned on: 05 Nov 1993
Address: 26, Church Street, London, NW8 8EP

BALLARIN, Frederic Christian RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 15 Nov 2009
Date of birth: April 1970
Address: 29, Fern Grove, Whitehaven, Cumbria, CA28 6RB

BARKER, David RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Liberty View, Winters Road, Shirrell Heath, Hampshire, SO32 2JT

BERTET, Pierre RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 30 Apr 2015
Country of Residence: France
Date of birth: March 1963
Address: 36, Boulevard Des Oceans, Cs 20280, 13258 Marseilles, Cedex 09, France

BERTET, Pierre RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 03 Mar 2010
Country of Residence: France
Date of birth: March 1963
Address: Traverse De Fermineau, Carsan, 30130, France

BRADBURY, David RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 29 Apr 2013
Country of Residence: England
Date of birth: June 1950
Address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH

CASTLE, Matthew RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH

COSTA, Emmanuel RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 15 Mar 2012
Country of Residence: France
Date of birth: November 1974
Address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH

GAMBLIN, David Michael RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 16 Nov 1993
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Little Trees, Lockhams Road Curdridge, Southampton, Hampshire, SO32 2BD

GEORGE, Charles Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 12 Dec 1993
Date of birth: January 1945
Address: 40 Old Turnpike, Fareham, Hampshire, PO16 7HA

HOLDEN, Gerard Vincent RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 14 Raley Road, Locks Heath, Southampton, Hampshire, SO31 6PD

MARIN, Domingo Antonio RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 01 Jul 2009
Date of birth: August 1965
Address: 2, Ch De La Floride, Saint-Zacharie, 83, France

MARIN, Dominique Antoine RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 25 Feb 2013
Country of Residence: France
Date of birth: August 1965
Address: 36, Bd De L'Ocean, 13009 Marseille, France

MYERS, David Neil RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 23 Dec 2008
Date of birth: April 1961
Address: 421 Warsash Road, Titchfield Common, Fareham, Hampshire, PO14 4JU

RENSHAW, Lorraine Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: September 1960
Address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH

STUBBS, David Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 31 Mar 2008
Date of birth: June 1950
Address: Hollington House 45 The Avenue, Fareham, Hampshire, PO14 1PF

THOMSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH

UNWIN, Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 15 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 19 Four Acres, Botley, Southampton, Hampshire, SO30 2EL

VANDENDRIESCHE, Ludovic Alexandre Henri RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 26 Sep 2013
Country of Residence: France
Date of birth: August 1971
Address: 6924, Avenue, Marcel Matteoda 13480, Cabries, France

ONET UK LIMITED RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 14 Nov 2011
Address: Kelton House, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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