ONYX SOFTWARE LIMITED

Company summary

Company number: 03051102
Status: ACTIVE
Incorporated / age: 28 April 199531 years
Registered office: Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW
Accounts due: 31 January 2027
Confirmation statement due: 12 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Nigel Ralph ACTIVE	Director	23 Jun 1995		England	October 1969	42 Springfield Crescent, Solihull, West Midlands, B92 9AF
HUB SERVICES LIMITED RESIGNED	Secretary	18 Mar 1999	14 Dec 2018			Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW, United Kingdom
OZONE FRIENDLY SERVICES LIMITED RESIGNED	Nominee Secretary	28 Apr 1995	18 Mar 1999			Lakewood House, Horndon Industrial Park West Horndon, Brentwood, Essex, CM13 3XL
PETER HODGSON & CO LTD RESIGNED	Secretary	14 Dec 2018	24 Jun 2019			Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, TN4 8TW, England
BAYLISS, Richard RESIGNED	Nominee Director	28 Apr 1995	14 Aug 1995		May 1964	27 Mary Park Gardens, Bishops Stortford, Hertfordshire, CM23 3ES

HUB SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 1999
Resigned on: 14 Dec 2018
Address: Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW, United Kingdom

OZONE FRIENDLY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1995
Resigned on: 18 Mar 1999
Address: Lakewood House, Horndon Industrial Park West Horndon, Brentwood, Essex, CM13 3XL

PETER HODGSON & CO LTD RESIGNED
Role: Secretary
Appointed on: 14 Dec 2018
Resigned on: 24 Jun 2019
Address: Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, TN4 8TW, England

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