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 20 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
30/09/2020 14/10/2021

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

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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

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