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ONE POINT TELECOM LIMITED - 5 Hatfields, London, SE1 9PG, England, United Kingdom
Company Information
- Company registration number
- 04994962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hatfields
- London
- SE1 9PG
- England 5 Hatfields, London, SE1 9PG, England UK
Management
- Managing Directors
- HORTON, Russell Martin
- ROGERS, Christopher James
- HASTINGS, Roy
- LYNCH, Philip Brendan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-15
- Age Of Company 2003-12-15 20 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Fluidone Holdings Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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ONE POINT TELECOM LIMITED Company Description
- ONE POINT TELECOM LIMITED is a ltd registered in United Kingdom with the Company reg no 04994962. Its current trading status is "live". It was registered 2003-12-15. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at 5 Hatfields .
Get ONE POINT TELECOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Point Telecom Limited - 5 Hatfields, London, SE1 9PG, England, United Kingdom
- 2003-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-10) - AA
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dissolution-application-strike-off-company (2023-08-16) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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change-person-director-company-with-change-date (2022-01-21) - CH01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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gazette-notice-compulsory (2022-06-14) - GAZ1
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gazette-filings-brought-up-to-date (2022-06-16) - DISS40
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legacy (2022-06-20) - GUARANTEE2
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legacy (2022-06-20) - AGREEMENT2
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accounts-with-accounts-type-dormant (2022-07-15) - AA
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change-sail-address-company-with-old-address-new-address (2022-10-05) - AD02
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-06-08) - GAZ1
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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dissolved-compulsory-strike-off-suspended (2021-08-17) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-10-13) - DISS40
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-01-11) - DISS40
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confirmation-statement-with-updates (2020-01-10) - CS01
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legacy (2020-06-19) - AGREEMENT2
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legacy (2020-06-19) - GUARANTEE2
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confirmation-statement-with-updates (2020-11-10) - CS01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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change-person-director-company-with-change-date (2020-11-19) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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resolution (2019-03-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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notification-of-a-person-with-significant-control (2019-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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notification-of-a-person-with-significant-control (2019-05-28) - PSC02
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accounts-with-accounts-type-small (2019-10-22) - AA
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gazette-notice-compulsory (2019-12-17) - GAZ1
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cessation-of-a-person-with-significant-control (2019-05-15) - PSC07
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-10-26) - SH19
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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resolution (2018-10-26) - RESOLUTIONS
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legacy (2018-10-26) - CAP-SS
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legacy (2018-10-26) - SH20
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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resolution (2018-11-08) - RESOLUTIONS
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memorandum-articles (2018-11-08) - MA
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capital-allotment-shares (2018-11-08) - SH01
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accounts-with-accounts-type-small (2018-12-18) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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change-to-a-person-with-significant-control (2017-09-26) - PSC05
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-small (2017-11-08) - AA
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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confirmation-statement-with-updates (2017-09-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-08) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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confirmation-statement-with-updates (2016-09-22) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-22) - AD03
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change-sail-address-company-with-new-address (2016-09-22) - AD02
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change-account-reference-date-company-current-extended (2016-02-16) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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capital-alter-shares-subdivision (2015-12-14) - SH02
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capital-allotment-shares (2015-12-14) - SH01
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resolution (2015-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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change-person-director-company-with-change-date (2015-01-19) - CH01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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change-account-reference-date-company-current-shortened (2010-11-17) - AA01
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termination-secretary-company-with-name (2010-09-25) - TM02
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termination-director-company-with-name (2010-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
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legacy (2007-01-19) - 363s
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legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-06-17) - 287
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legacy (2005-05-04) - 287
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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legacy (2004-02-26) - 225
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legacy (2004-02-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-19) - 288b
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incorporation-company (2003-12-15) - NEWINC
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legacy (2003-12-19) - 287