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- ONE POINT TELECOM LIMITED
ONE POINT TELECOM LIMITED
Non-Trading
General Information
NAME
ONE POINT TELECOM LIMITED
COMPANY NUMBER
04994962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/12/2003
(20 years and 8 months old)
WEBSITE
www.onepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9PG
Telephone: 443458687848
TPS: No
5 Hatfields
LONDON
SE1 9PG
Telephone: 4424343
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLUIDONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ONE POINT TELECOM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE POINT TELECOM 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 ONE POINT TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE POINT TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2019 - Present (5 years and 5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 29 |
View Report |
27/02/2019 - Present (5 years and 5 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 7 |
View Report |
22/01/2021 - Present (3 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 69 |
View Report |
31/01/2022 - Present (2 years and 6 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 26 |
View Report |
15/12/2003 - Present (20 years and 8 months) Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLUIDONE TOPCO LIMITED | Active - Accounts Filed | View Report |
FLUIDONE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
FLUIDONE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
FLUIDONE BIDCO LIMITED | Active - Accounts Filed | View Report |
FLUIDONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FLUIDATA LIMITED | Company is dissolved | View Report |
FLUIDONE LIMITED | Active - Accounts Filed | View Report |
ONE POINT TELECOM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/06/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Board Member Philip Brendan Lynch (917967811) Appointed |
Date: 26/01/2021 | Event: New Board Member Roy Hastings (913009843) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2020 | Event: New Board Member James Arnold Roberts (927635860) Appointed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: Steven Paul Rigby (904199682) has left the board |
Date: 18/03/2019 | Event: John Paul Taylor (922288434) has left the board |
Date: 18/03/2019 | Event: New Board Member Christopher James Rogers (925630402) Appointed |
Date: 18/03/2019 | Event: New Board Member Hemant Patel (915030754) Appointed |
Date: 18/03/2019 | Event: New Board Member Russell Martin Horton (910896532) Appointed |
Date: 18/03/2019 | Event: Change in Reg. Office |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 01/11/2018 | Event: New Board Member John Paul Taylor (922288434) Appointed |
Date: 01/11/2018 | Event: John Paul Taylor (925174035) has left the board |
Date: 25/10/2018 | Event: Michael Joseph Swain (918671022) has left the board |
Date: 25/10/2018 | Event: New Board Member John Paul Taylor (925174035) Appointed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Confirmation Statement filed |
Date: 18/05/2017 | Event: Ben McElligott (914965189) has left the board |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: Change in Reg. Office |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: New Board Member Steven Paul Rigby (904199682) Appointed |
Date: 17/12/2015 | Event: New Board Member Michael Joseph Swain (918671022) Appointed |
Date: 17/12/2015 | Event: Jodie McElligott (919421404) has left the board |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: New Company Secretary Jodie McElligott (919421404) Appointed |
Date: 08/10/2014 | Event: New Annual Return filed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 10/09/2014 | Event: Change in Reg. Office |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Board Member Ben McElligott Appointed |
Date: 01/10/2012 | Event: Ben McElligott has left the board |
Date: 25/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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