ONETRUST TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

ONETRUST TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONETRUST TECHNOLOGY LIMITED was incorporated 21 years ago on 08/02/2001 and has the registered number: 04156317. The accounts status is GROUP and accounts are next due on 31/10/2022.

ONETRUST TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOVERNOR TECHNOLOGY LIMITED (until 12/01/2017)

Confirmation Statements

Last Statement Next Statement Due
08/02/2022 22/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARSHALL Sep 1973 American Director 2016-09-12 CURRENT
MR IAN MICHAEL EVANS Feb 1970 British Director 2017-06-05 CURRENT
MR ALAN DABBIERE Aug 1961 American Director 2016-09-12 CURRENT
MR KABIR ASHIF BARDAY Dec 1987 American Director 2016-09-12 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-02-08 UNTIL 2001-02-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-02-08 UNTIL 2001-02-08 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2008-01-18 UNTIL 2020-11-16 RESIGNED
JOHN MANNIX Oct 1971 British Director 2001-02-08 UNTIL 2016-09-12 RESIGNED
MR GILBERT HILL Feb 1974 British Director 2003-06-01 UNTIL 2017-04-28 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-02-08 UNTIL 2001-02-08 RESIGNED
RONALD MANNIX Secretary 2001-02-08 UNTIL 2008-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Marshall 2016-09-12 9/1973 London   Significant influence or control
Mr Alan Dabbiere 2016-09-12 8/1961 London   Significant influence or control
Mr Kabir Ashif Barday 2016-09-12 12/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONETRUST DATAGUIDANCE LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
BASHER 3 LIMITED KENT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANNIX SQUARED LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CONVERCENT LIMITED CHOBHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
PRIVTECH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PERSONAL PRIVACY SOLUTIONS LTD LLANWRTYD WELLS WALES Active MICRO ENTITY 62012 - Business and domestic software development
DATAGUIDANCE LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
SWASH DATA TECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
FINFLO LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
COOKIE COLLECTIVE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OneTrust Technology Limited Group accounts (Group and Company) 2020-12-24 31-12-2019 £1,139,397 Cash £-23,707,467 equity
Governor Technology Limited - Abbreviated accounts 16.3 2016-11-30 29-02-2016 £42,520 Cash £20,133 equity
Governor Technology Limited - Limited company - abbreviated - 11.9 2015-11-28 28-02-2015 £122,759 Cash £36,214 equity
Governor Technology Limited - Limited company - abbreviated - 11.0.0 2014-11-21 28-02-2014 £193,288 Cash £246,714 equity

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