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OLIVE COMMUNICATIONS SOLUTIONS LIMITED - Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07748971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Olive House Mercury Park
- Wooburn Green
- High Wycombe
- Buckinghamshire
- HP10 0HH Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH UK
Management
- Managing Directors
- FLICK, Martin Dieter
- CRAGGS, Christian James Foxton
- FOWLER, Adam
- FURLONG, Lawrence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-23
- Age Of Company 2011-08-23 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Mark Geraghty
- -
- Onecom Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLIVE BUSINESS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2021-09-06
- Last Date: 2020-08-23
✓
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OLIVE COMMUNICATIONS SOLUTIONS LIMITED Company Description
- OLIVE COMMUNICATIONS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07748971. Its current trading status is "live". It was registered 2011-08-23. It was previously called OLIVE BUSINESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest annual return was filed up to 2012-08-23.It can be contacted at Olive House Mercury Park .
Get OLIVE COMMUNICATIONS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Olive Communications Solutions Limited - Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
- 2011-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07748971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07748971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07748971#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-02-28) - PSC07
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notification-of-a-person-with-significant-control (2021-02-28) - PSC02
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termination-director-company-with-name-termination-date (2021-02-28) - TM01
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appoint-person-director-company-with-name-date (2021-02-28) - AP01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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capital-allotment-shares (2021-03-20) - SH01
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-11-20) - SH08
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resolution (2020-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-30) - AA
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capital-name-of-class-of-shares (2020-06-16) - SH08
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confirmation-statement-with-updates (2020-08-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-06) - CS01
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accounts-with-accounts-type-group (2019-07-24) - AA
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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capital-name-of-class-of-shares (2019-04-17) - SH08
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resolution (2019-01-09) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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accounts-with-accounts-type-group (2018-11-13) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-09-05) - AD02
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-group (2017-11-08) - AA
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move-registers-to-sail-company-with-new-address (2017-11-14) - AD03
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change-sail-address-company-with-old-address-new-address (2017-11-15) - AD02
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-02-24) - SH02
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capital-allotment-shares (2016-02-24) - SH01
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capital-name-of-class-of-shares (2016-02-24) - SH08
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resolution (2016-02-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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statement-of-companys-objects (2016-02-24) - CC04
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accounts-with-accounts-type-group (2016-02-03) - AA
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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change-sail-address-company-with-old-address-new-address (2016-09-05) - AD02
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capital-name-of-class-of-shares (2016-04-15) - SH08
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-group (2016-11-09) - AA
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resolution (2016-04-15) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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gazette-notice-compulsory (2015-12-29) - GAZ1
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-09) - SH01
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appoint-person-director-company-with-name (2014-11-12) - AP01
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termination-director-company-with-name (2014-03-07) - TM01
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-secretary-company-with-name (2014-04-04) - AP03
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appoint-person-director-company-with-name (2014-04-04) - AP01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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capital-allotment-shares (2014-04-15) - SH01
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change-sail-address-company-with-new-address (2014-09-16) - AD02
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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move-registers-to-sail-company-with-new-address (2014-09-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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resolution (2014-07-09) - RESOLUTIONS
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-24) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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capital-allotment-shares (2013-02-13) - SH01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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change-of-name-notice (2013-04-30) - CONNOT
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certificate-change-of-name-company (2013-04-30) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
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accounts-with-accounts-type-group (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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capital-allotment-shares (2013-10-29) - SH01
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termination-secretary-company-with-name (2013-12-16) - TM02
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resolution (2013-10-08) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-07) - AA
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change-account-reference-date-company-previous-shortened (2012-11-07) - AA01
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capital-allotment-shares (2012-10-17) - SH01
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change-account-reference-date-company-current-extended (2012-10-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-secretary-company-with-name (2012-05-18) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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keyboard_arrow_right 2011
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incorporation-company (2011-08-23) - NEWINC
