ONE POINT COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE POINT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONE POINT COMMUNICATIONS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128817. The accounts status is DORMANT.
ONE POINT COMMUNICATIONS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128817. The accounts status is DORMANT.
ONE POINT COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
5 HATFIELDS
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES ROGERS | Jul 1982 | British | Director | 2019-02-27 | CURRENT |
MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2019-02-27 | CURRENT |
MR ROY HASTINGS | Jul 1971 | British | Director | 2021-01-22 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-12-20 UNTIL 2000-12-21 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-12-20 UNTIL 2000-12-21 | RESIGNED | ||
MRS JODIE MCELLIGOTT | Secretary | 2014-11-01 UNTIL 2015-12-10 | RESIGNED | ||
MR MARK RICHARD HANLON | Aug 1976 | English | Secretary | 2000-12-20 UNTIL 2011-12-16 | RESIGNED |
MR STEPHEN FRANK MONCASTER | Nov 1971 | British | Director | 2012-03-19 UNTIL 2015-12-10 | RESIGNED |
MR JOHN PAUL TAYLOR | Jul 1970 | British | Director | 2018-10-23 UNTIL 2019-02-27 | RESIGNED |
MR MICHAEL JOSEPH SWAIN | Feb 1964 | British | Director | 2015-12-10 UNTIL 2018-10-23 | RESIGNED |
MR ASHISH MORARJI | Nov 1977 | British | Director | 2012-03-19 UNTIL 2015-12-10 | RESIGNED |
MR HEMANT PATEL | Dec 1974 | British | Director | 2019-02-27 UNTIL 2021-01-22 | RESIGNED |
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2015-12-10 UNTIL 2019-02-27 | RESIGNED |
MR MARK RICHARD HANLON | Aug 1976 | English | Director | 2000-12-20 UNTIL 2011-12-16 | RESIGNED |
MR BEN MCELLIGOTT | Mar 1976 | British | Director | 2000-12-20 UNTIL 2017-03-31 | RESIGNED |
JAMES ARNOLD-ROBERTS | Jul 1974 | British | Director | 2020-11-10 UNTIL 2021-02-26 | RESIGNED |
MR ROBERT GERALD BUCKINGHAM | Jul 1969 | British | Director | 2014-01-07 UNTIL 2015-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Point Telecom Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONE POINT COMMUNICATIONS LTD - Abbreviated accounts | 2015-09-19 | 31-12-2014 | £1,577,728 Cash |