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 - LEEDS

This company is listed in the following categories:
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

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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

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