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
(21years old)
WEBSITE
www.onepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PG
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Philip Brendan Lynch (917967811) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
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.
| 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 |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
27/02/2019 - Present (5 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
15/12/2003 - Present (21years) Born in Mar 1976 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 15/12/2003 - Present (21years) Secretary: 15/12/2003 - Present (21years) Born in Aug 1976 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
15/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Philip Brendan Lynch (917967811) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 05/04/2024 | New Accounts filed |
| 15/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 26/01/2021 | New Board Member Roy Hastings (913009843) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member James Arnold Roberts (927635860) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Hemant Patel (915030754) Appointed |
| 18/03/2019 | New Board Member Christopher James Rogers (925630402) Appointed |
| 18/03/2019 | John Paul Taylor (922288434) has left the board |
| 18/03/2019 | Change in Reg. Office |
| 18/03/2019 | New Board Member Russell Martin Horton (910896532) Appointed |
| 18/03/2019 | Steven Paul Rigby (904199682) has left the board |
| 22/12/2018 | New Accounts filed |
| 01/11/2018 | New Board Member John Paul Taylor (922288434) Appointed |
| 01/11/2018 | John Paul Taylor (925174035) has left the board |
| 25/10/2018 | Michael Joseph Swain (918671022) has left the board |
| 25/10/2018 | New Board Member John Paul Taylor (925174035) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | Ben McElligott (914965189) has left the board |
| 13/12/2016 | New Accounts filed |
| 19/10/2016 | Change in Reg. Office |
| 08/10/2016 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Michael Joseph Swain (918671022) Appointed |
| 17/12/2015 | Jodie McElligott (919421404) has left the board |
| 17/12/2015 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Jodie McElligott (919421404) Appointed |
| 08/10/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 15/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
| 01/10/2012 | Ben McElligott has left the board |
| 01/10/2012 | New Board Member Ben McElligott Appointed |
| 25/09/2012 | New Annual Return filed |
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