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- ONECOM LIMITED
ONECOM LIMITED
Active - Accounts Filed
General Information
NAME
ONECOM LIMITED
COMPANY NUMBER
04031272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/07/2000
(24years old)
WEBSITE
www.onecom.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/2002
03/07/2013
PREMIER TELECOM LIMITED
View all previous names
Previous Names
12/06/2002 03/07/2013 PREMIER TELECOM LIMITED
11/07/2000 12/06/2002 CHARTMEAD LIMITED
HAMPSHIRE
PO15 7FJ
Telephone: 03300888999
TPS: No
Onecom House
4400 Parkway
Whiteley
Fareham, Hampshire
PO15 7FJ
Telephone: 0240000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/07/2024 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Annual Accounts. (AA) |
|
accounts |
14/07/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONECOM GROUP LIMITED | Active - Accounts Filed | View Report |
ONECOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2019 - Present (5years) Born in Sep 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 0 |
View Report |
04/03/2021 - Present (3 years and 4 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 1 |
View Report |
11/07/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 21515 |
View Report |
11/07/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21512 |
View Report |
17/07/2000 - Present (24years) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/07/2024 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Annual Accounts. (AA) |
|
accounts |
14/07/2023 | Confirmation Statement (CS01) |
|
other |
19/12/2022 | Annual Accounts. (AA) |
|
accounts |
09/12/2022 | Termination of appointment of director (TM01) |
|
officers |
12/07/2022 | Confirmation Statement (CS01) |
|
other |
23/09/2021 | Annual Accounts. (AA) |
|
accounts |
22/07/2021 | Confirmation Statement (CS01) |
|
other |
21/04/2021 | Appointment of director (AP01) |
|
officers |
12/02/2021 | Registration of a Charge (MR01) |
|
mortgages |
01/02/2021 | Amended Accounts. (AAMD) |
|
accounts |
10/01/2021 | Annual Accounts. (AA) |
|
accounts |
23/10/2020 | Termination of appointment of director (TM01) |
|
officers |
23/10/2020 | Appointment of director (AP01) |
|
officers |
13/07/2020 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
13/07/2020 | Confirmation Statement (CS01) |
|
other |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
09/08/2019 | No description (RESOLUTIONS) |
|
other |
02/08/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/07/2019 | Appointment of director (AP01) |
|
officers |
26/07/2019 | Appointment of director (AP01) |
|
officers |
26/07/2019 | Termination of appointment of director (TM01) |
|
officers |
26/07/2019 | Termination of appointment of director (TM01) |
|
officers |
26/07/2019 | Change of director’s details (CH01) |
|
officers |
23/07/2019 | Registration of a Charge (MR01) |
|
mortgages |
19/07/2019 | Registration of a Charge (MR01) |
|
mortgages |
12/07/2019 | Confirmation Statement (CS01) |
|
other |
18/04/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/04/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
20/07/2018 | Confirmation Statement (CS01) |
|
other |
07/10/2017 | Annual Accounts. (AA) |
|
accounts |
21/07/2017 | Confirmation Statement (CS01) |
|
other |
11/10/2016 | Annual Accounts. (AA) |
|
accounts |
03/10/2016 | Change of director’s details (CH01) |
|
officers |
12/08/2016 | No description (RESOLUTIONS) |
|
other |
02/08/2016 | Registration of a Charge (MR01) |
|
mortgages |
28/07/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
28/07/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/07/2016 | Confirmation Statement (CS01) |
|
other |
12/10/2015 | Annual Accounts. (AA) |
|
accounts |
05/10/2015 | Termination of appointment of director (TM01) |
|
officers |
05/10/2015 | Termination of appointment of director (TM01) |
|
officers |
27/07/2015 | Annual Return (AR01) |
|
returns |
23/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/01/2015 | Termination of appointment of director (TM01) |
|
officers |
11/12/2014 | Termination of appointment of secretary (TM02) |
|
officers |
06/10/2014 | Annual Accounts. (AA) |
|
accounts |
06/08/2014 | Change of registered office address (AD01) |
|
registeredAddress |
25/07/2014 | Appointment of director (AP01) |
|
officers |
21/07/2014 | Annual Return (AR01) |
|
returns |
02/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
18/03/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/02/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/12/2013 | Termination of appointment of director (TM01) |
|
officers |
03/12/2013 | Termination of appointment of director (TM01) |
|
officers |
29/11/2013 | Termination of appointment of director (TM01) |
|
officers |
15/10/2013 | Change of director’s details (CH01) |
|
officers |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
02/09/2013 | Termination of appointment of director (TM01) |
|
officers |
29/08/2013 | Appointment of director (AP01) |
|
officers |
29/08/2013 | Appointment of director (AP01) |
|
officers |
08/08/2013 | Appointment of director (AP01) |
|
officers |
08/08/2013 | Appointment of director (AP01) |
|
officers |
08/08/2013 | Appointment of secretary (AP03) |
|
officers |
08/08/2013 | Termination of appointment of secretary (TM02) |
|
officers |
08/08/2013 | Annual Return (AR01) |
|
returns |
04/07/2013 | Termination of appointment of director (TM01) |
|
officers |
04/07/2013 | Appointment of director (AP01) |
|
officers |
04/07/2013 | Appointment of director (AP01) |
|
officers |
03/07/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
03/07/2013 | Notice of Change of Name (CONNOT) |
|
changeOfName |
10/08/2012 | Annual Accounts. (AA) |
|
accounts |
24/07/2012 | Annual Return (AR01) |
|
returns |
26/06/2012 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
25/06/2012 | Termination of appointment of director (TM01) |
|
officers |
21/06/2012 | Appointment of director (AP01) |
|
officers |
14/06/2012 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/12/2011 | Annual Accounts. (AA) |
|
accounts |
25/08/2011 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
25/08/2011 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
12/08/2011 | Annual Return (AR01) |
|
returns |
30/11/2010 | Appointment of director (AP01) |
|
officers |
01/11/2010 | Annual Return (AR01) |
|
returns |
25/06/2010 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/06/2010 | Annual Accounts. (AA) |
|
accounts |
23/06/2010 | Return of Allotment of shares (SH01) |
|
capitals |
21/01/2010 | Change of director’s details (CH01) |
|
officers |
21/01/2010 | Change of director’s details (CH01) |
|
officers |
21/01/2010 | Change of secretary’s details (CH03) |
|
officers |
21/11/2009 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/11/2009 | Amended Accounts. (AAMD) |
|
accounts |
29/10/2009 | Annual Accounts. (AA) |
|
accounts |
16/07/2009 | Annual Return. (363A) |
|
returns |
30/10/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
09/10/2008 | Annual Accounts. (AA) |
|
accounts |
16/09/2008 | Annual Return. (363A) |
|
returns |
11/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/12/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/12/2007 | Annual Accounts. (AA) |
|
accounts |
09/09/2007 | Annual Return. (363S) |
|
returns |
02/11/2006 | Annual Accounts. (AA) |
|
accounts |
25/10/2006 | Annual Return. (363S) |
|
returns |
27/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/10/2005 | Annual Return. (363S) |
|
returns |
04/10/2005 | Annual Accounts. (AA) |
|
accounts |
02/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/08/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/09/2004 | Annual Return. (363S) |
|
returns |
24/08/2004 | Annual Accounts. (AA) |
|
accounts |
31/03/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
31/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/03/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/08/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/07/2003 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOLO TOPCO LIMITED | Active - Accounts Filed | View Report |
SOLO BIDCO LIMITED | Active - Accounts Filed | View Report |
ONECOM GROUP LIMITED | Active - Accounts Filed | View Report |
GT GROUP SERVICES LTD | Active - Accounts Filed | View Report |
BOLDERSON FINANCE LIMITED | Company is dissolved | View Report |
CABLESTREAM LTD | Active - Accounts Filed | View Report |
GLAMORGAN TELECOM LIMITED | Active - Accounts Filed | View Report |
NICE NETWORK LTD | Active - Accounts Filed | View Report |
ONECOM (SOUTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
ONECOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: Darren Michael Ridge (905543749) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Board Member Martin Dieter Flick (917541893) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Board Member Darren Michael Ridge (905543749) Appointed |
Date: 03/11/2020 | Event: Darren Michael Ridge (927569942) has left the board |
Date: 27/10/2020 | Event: New Board Member Darren Michael Ridge (927569942) Appointed |
Date: 27/10/2020 | Event: Brendan Paul Dowd (926090110) has left the board |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: Aaron Maurice Brown (907358761) has left the board |
Date: 30/07/2019 | Event: Darren Michael Ridge (905543749) has left the board |
Date: 30/07/2019 | Event: New Board Member Brendan Paul Dowd (926090110) Appointed |
Date: 30/07/2019 | Event: New Board Member Adam Fowler (926090109) Appointed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: Jason Waterworth (918091389) has left the board |
Date: 07/10/2015 | Event: James Bannister (918966442) has left the board |
Date: 31/07/2015 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: Stephen John Allen (918044599) has left the board |
Date: 15/12/2014 | Event: Kay Dawkins (918044576) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: Change in Reg. Office |
Date: 29/07/2014 | Event: New Board Member James Bannister (918966442) Appointed |
Date: 25/07/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: Change in Reg. Office |
Date: 24/12/2013 | Event: Paul Benedict Thomas (916223494) has left the board |
Date: 05/12/2013 | Event: John Anthony Fannon (918044610) has left the board |
Date: 03/12/2013 | Event: Christopher Guy Brenchley (915557121) has left the board |
Date: 25/10/2013 | Event: Aaron Maurice Brown (916413296) has left the board |
Date: 25/10/2013 | Event: New Board Member Aaron Maurice Brown (907358761) Appointed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: Stephen Mark Johnston (905139345) has left the board |
Date: 02/09/2013 | Event: New Board Member Paul Benedict Thomas (916223494) Appointed |
Date: 02/09/2013 | Event: New Board Member Jason Waterworth (918091389) Appointed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 12/08/2013 | Event: New Company Secretary Kay Dawkins (918044576) Appointed |
Date: 12/08/2013 | Event: New Board Member Stephen John Allen (918044599) Appointed |
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