ONECLICKHR LIMITED
Active - Accounts Filed
General Information
NAME
ONECLICKHR LIMITED
COMPANY NUMBER
03252181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/09/1996
(28 years and 3 months old)
WEBSITE
www.oneclickhrplc.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/03/2000
25/05/2011
ONECLICKHR PLC
View all previous names
STAINES-UPON-THAMES
TW18 3BF
Telephone: 02086634586
TPS: No
2 Causeway Park The Causeway
Staines-Upon-Thames
TW18 3BF
Staines-upon-thames
TW18 3BF
Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
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 |
|---|---|---|
| ADP NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONECLICKHR LIMITED | Active - Accounts Filed | View Report |
| VIZUAL BUSINESS TOOLS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONECLICKHR 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 ONECLICKHR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONECLICKHR 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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/09/1996 - Present (28 years and 3 months) 19/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
19/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Director: 16/10/1996 - Present (28 years and 2 months) Secretary: 16/10/1996 - Present (28 years and 2 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATIC DATA PROCESSING INC | N/A | N/A |
| ADP HOLDING BV | N/A | N/A |
| BUSINESS MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| G.S.I. (U.K.) LIMITED | Non-Trading | View Report |
| ADP INTERNATIONAL BV | N/A | N/A |
| ADP LLC | N/A | N/A |
| ADP RPO UK LIMITED | Company is dissolved | View Report |
| ADP NEDERLAND BV | N/A | N/A |
| ADP NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ADP DEVELOPMENT LIMITED | Company is dissolved | View Report |
| AUTOMATIC DATA PROCESSING LIMITED | Active - Accounts Filed | View Report |
| ADP CHESSINGTON PENSIONS TRUSTEES LIMITED | Non-Trading | View Report |
| ADP HR AND PAYROLL SERVICES IRELAND LIMITED | N/A | N/A |
| CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| ONECLICKHR LIMITED | Active - Accounts Filed | View Report |
| VIZUAL BUSINESS TOOLS LIMITED | Company is dissolved | View Report |
| VIZUAL HR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | Michael Anthony Bonarti (915423150) has left the board |
| 06/09/2022 | Jeffrey Lewis Phipps (920680619) has left the board |
| 06/09/2022 | New Board Member Sirsha Haldar (929968875) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 05/12/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Lorna Wake (921011466) Appointed |
| 13/07/2016 | Sheona Dzintra Finnegan (919307716) has left the board |
| 02/06/2016 | New Accounts filed |
| 15/04/2016 | Jeffrey Phipps (920680998) has left the board |
| 15/04/2016 | New Board Member Jeffrey Phipps (920680619) Appointed |
| 08/04/2016 | New Board Member Jeffrey Phipps (920680998) Appointed |
| 07/04/2016 | David Foskett (919308492) has left the board |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919218850) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/12/2014 | New Board Member Sheona Dzintra Finnegan (919307716) Appointed |
| 03/12/2014 | New Board Member David Foskett (919308492) Appointed |
| 03/12/2014 | Maria Charlotta Black (917862711) has left the board |
| 03/12/2014 | Donald Edward McGuire (912445457) has left the board |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919218850) Appointed |
| 01/07/2014 | Maria Black (918038397) has left the board |
| 01/07/2014 | New Board Member Maria Charlotta Black (917862711) Appointed |
| 30/05/2014 | Tracy Lee Plimmer (914961251) has left the board |
| 01/04/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Maria Black (918038397) Appointed |
| 26/01/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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