ONECOM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONECOM GROUP LIMITED
COMPANY NUMBER
08119216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/06/2012
(12 years and 4 months old)
WEBSITE
www.onecom.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2012
03/07/2013
ONECOM LTD
HAMPSHIRE
PO15 7FJ
Telephone: 03300888999
TPS: No
Onecom House
4400 Parkway
Whiteley
Fareham, Hampshire
PO15 7FJ
Telephone: 0888999
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONECOM GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONECOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) 19/10/2020 - Present (4 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 66 Past: 43 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
22/07/2013 - Present (11 years and 4 months) Born in Oct 1982 |
Resigned | Director |
Current: 7 Past: 34 |
View Report |
|
18/11/2013 - 19/07/2019 (5 years and 8 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLO TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMS TECHNOLOGY SERVICES 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 |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Martin Dieter Flick (917541893) Appointed |
| 19/01/2021 | New Accounts filed |
| 03/11/2020 | New Board Member Darren Michael Ridge (905543749) Appointed |
| 03/11/2020 | Darren Michael Ridge (927569948) has left the board |
| 27/10/2020 | New Board Member Darren Michael Ridge (927569948) Appointed |
| 27/10/2020 | Brendan Paul Dowd (924110548) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/07/2019 | Lawrence Mark Furlong (920327807) has left the board |
| 30/07/2019 | Stephen Martin Burton Hunter (901395277) has left the board |
| 30/07/2019 | Aaron Maurice Brown (907358761) has left the board |
| 30/07/2019 | Darren Michael Ridge (905543749) has left the board |
| 30/07/2019 | Maria Victoria Tonia Ridge (907294203) has left the board |
| 30/07/2019 | New Board Member Adam Fowler (926090109) Appointed |
| 30/07/2019 | New Board Member Brendan Paul Dowd (924110548) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | Stephen Mark Johnston (905139345) has left the board |
| 14/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 19/06/2017 | Richard Wolfgang Henry Schafer (918726749) has left the board |
| 15/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 09/12/2015 | Richard Wolfgang Henry Schafer (919416026) has left the board |
| 09/12/2015 | New Company Secretary Lawrence Mark Furlong (920327807) Appointed |
| 16/10/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 20/01/2015 | New Company Secretary Richard Wolfgang Henry Schafer (919416026) Appointed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 18/08/2014 | Change in Reg. Office |
| 05/08/2014 | New Board Member Stephen Mark Johnston (905139345) Appointed |
| 05/08/2014 | Stephen Mark Johnston (918966294) has left the board |
| 29/07/2014 | New Board Member Stephen Mark Johnston (918966294) Appointed |
| 01/05/2014 | New Board Member Richard Wolfgang Henry Schafer (918726749) Appointed |
| 29/04/2014 | New Board Member Maria Victoria Tonia Ridge (907294203) Appointed |
| 12/02/2014 | Stephen Mark Johnston (905139345) has left the board |
| 20/11/2013 | New Board Member Stephen Martin Burton Hunter (901395277) Appointed |
| 25/10/2013 | New Board Member Aaron Maurice Brown (907358761) Appointed |
| 25/10/2013 | Aaron Maurice Brown (916413296) has left the board |
| 14/10/2013 | New Accounts filed |
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