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: Active.
ONE POINT COMMUNICATIONS LIMITED was incorporated 19 years ago on 20/12/2000 and has the registered number: 04128817. The accounts status is SMALL and accounts are next due on 31/03/2021.

ONE POINT COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

5 HATFIELDS
LONDON
SE1 9PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

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 HEMANT PATEL Dec 1974 British Director 2019-02-27 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-12-20 UNTIL 2000-12-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-12-20 UNTIL 2000-12-21 RESIGNED
MR MICHAEL JOSEPH SWAIN Feb 1964 British Director 2015-12-10 UNTIL 2018-10-23 RESIGNED
MR JOHN PAUL TAYLOR Jul 1970 British Director 2018-10-23 UNTIL 2019-02-27 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2015-12-10 UNTIL 2019-02-27 RESIGNED
MR ASHISH MORARJI Nov 1977 British Director 2012-03-19 UNTIL 2015-12-10 RESIGNED
MR STEPHEN FRANK MONCASTER Nov 1971 British Director 2012-03-19 UNTIL 2015-12-10 RESIGNED
MR BEN MCELLIGOTT Mar 1976 British Director 2000-12-20 UNTIL 2017-03-31 RESIGNED
MR MARK RICHARD HANLON Aug 1976 English Director 2000-12-20 UNTIL 2011-12-16 RESIGNED
MR ROBERT GERALD BUCKINGHAM Jul 1969 British Director 2014-01-07 UNTIL 2015-12-10 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

Persons with Significant Control

Name Active from Born Address Level of control
One Point Telecom Limited 2016-04-06 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICK HILL GROUP LIMITED WOKING ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
INTERCHANGE DISTRIBUTION LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
NUVIAS (UK & IRELAND) LIMITED WOKING ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
M2 DIGITAL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
M2 MANAGED DOCUMENT SERVICES LTD MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBALDIS DISTRIBUTION LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ONE POINT TELECOM LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
FLUIDONE LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
SCC AVS LIMITED BIRMINGHAM ENGLAND Active FULL 61900 - Other telecommunications activities
M2 SMILE LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED 380 CHESTER ROAD Dissolved... FULL 82990 - Other business support service activities n.e.c.
CREED POLO LIMITED DROITWICH UNITED KINGDOM Dissolved... DORMANT 93199 - Other sports activities
HOWES & RIGBY LIMITED STRATFORD UPON AVON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FLUIDATA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FLUIDONE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FLUIDONE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FLUIDONE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FLUIDONE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THIRD EYE STUDIO LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
DIGITAL MONEYBOX LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PURE SAFETY INVESTCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PURE SAFETY GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONNECTED ASSET MANAGEMENT LIMITED WATERLOO ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
THE SMITHFIELD GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MONEYBOX SHARE NOMINEE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
PURE LIFTING INCENTIVES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.