ONEQ TECHNOLOGIES (UK) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ONEQ TECHNOLOGIES (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ONEQ TECHNOLOGIES (UK) LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153302.
ONEQ TECHNOLOGIES (UK) LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153302.
ONEQ TECHNOLOGIES (UK) LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
2 HAWTHORN PARK
LEEDS
LS14 1PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHARLES EVANS | Nov 1955 | British | Director | 1996-02-22 | CURRENT |
MR JOHN CHARLES EVANS | Nov 1955 | British | Secretary | 1996-02-22 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-01-31 UNTIL 1996-02-22 | RESIGNED | ||
MR MARK RICHARD ALTMAN | Feb 1962 | British | Director | 2010-10-29 UNTIL 2012-11-02 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-01-31 UNTIL 1996-02-22 | RESIGNED | ||
BASIL TREVOR STOTT | Aug 1937 | British | Director | 1996-02-22 UNTIL 2006-08-18 | RESIGNED |
ROMAN HRYNAK | Jan 1957 | British | Director | 2006-08-18 UNTIL 2009-03-31 | RESIGNED |
MR DAVID ROYSTON TYLER | May 1965 | British | Director | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
MR HOWARD JAMES TUCKER | May 1964 | British | Director | 2006-08-18 UNTIL 2016-03-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1996-01-31 UNTIL 1996-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Integrated Technologies Limited | 2016-05-01 | High Wycombe | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ONEQ TECHNOLOGIES (UK) LIMITED | 2018-11-01 | 31-03-2018 | £1 equity |
Dormant Company Accounts - INTEGRATED CARD SOLUTIONS LIMITED | 2017-08-15 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - INTEGRATED CARD SOLUTIONS LIMITED | 2016-10-29 | 31-03-2016 | £1 Cash £1 equity |