ONECLICKHR LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

ONECLICKHR LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
ONECLICKHR LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252181. The accounts status is SMALL and accounts are next due on 31/03/2025.

ONECLICKHR LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 CAUSEWAY PARK
STAINES-UPON-THAMES
TW18 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA WAKE Jun 1976 British Director 2016-07-01 CURRENT
MR SIRSHA HALDAR Jan 1971 Indian Director 2022-09-01 CURRENT
MR STEPHEN JOHN OLIVER Oct 1968 British Director 2006-04-18 UNTIL 2010-02-10 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1996-09-19 UNTIL 1996-10-16 RESIGNED
MR FRANK BEECHINOR COLLINS Jun 1964 British Secretary 1996-10-16 UNTIL 1999-05-05 RESIGNED
CHRISTOPHER THOMAS ALSTON Feb 1961 Secretary 1999-05-05 UNTIL 2000-01-31 RESIGNED
MR ANGUS DENT Oct 1961 English Secretary 2000-01-31 UNTIL 2006-04-18 RESIGNED
MR STEPHEN JOHN OLIVER Oct 1968 British Secretary 2006-04-18 UNTIL 2010-02-10 RESIGNED
TRACY LEE PLIMMER Secretary 2010-02-10 UNTIL 2014-05-28 RESIGNED
KEITH HOLLOWAY May 1936 British Director 1997-12-01 UNTIL 2003-08-05 RESIGNED
JEREMY NIGEL WHITE Jan 1955 British Director 1998-02-02 UNTIL 2003-12-17 RESIGNED
TREVOR TOWNSEND Aug 1974 Irish Director 2008-10-07 UNTIL 2010-02-10 RESIGNED
THE RIGHT HONOURABLE LORD ALLEN JOHN GEORGE SHEPPARD Dec 1932 British Director 1999-05-04 UNTIL 2010-02-10 RESIGNED
PETER SEDMAN May 1969 British Director 1996-10-16 UNTIL 2010-02-10 RESIGNED
JEFFREY PHIPPS Sep 1968 British Director 2016-04-06 UNTIL 2022-09-01 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1996-09-19 UNTIL 1996-10-16 RESIGNED
MR DONALD EDWARD MCGUIRE Dec 1959 Canadian Director 2010-02-10 UNTIL 2014-11-03 RESIGNED
MARK JEREMY STEPHEN LOVELAND Apr 1954 British Director 2003-07-08 UNTIL 2010-02-10 RESIGNED
MR ANGUS DENT Oct 1961 English Director 1999-08-11 UNTIL 2006-05-04 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2003-11-03 UNTIL 2004-12-13 RESIGNED
DAVID FOSKETT Feb 1976 British Director 2014-11-03 UNTIL 2016-04-05 RESIGNED
MR MICHAEL ANTHONY BONARTI Aug 1965 American Director 2010-02-10 UNTIL 2022-09-01 RESIGNED
SHEONA DZINTRA FINNEGAN Jun 1974 British Director 2014-11-03 UNTIL 2016-06-30 RESIGNED
MRS MARIA CHARLOTTA BLACK Dec 1973 Swedish Director 2013-08-01 UNTIL 2014-11-03 RESIGNED
MR JOHN BELL Dec 1958 British Director 2004-01-19 UNTIL 2004-08-19 RESIGNED
MR FRANK BEECHINOR COLLINS Jun 1964 British Director 1996-10-16 UNTIL 2010-02-10 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-07-01 UNTIL 2019-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adp Network Services Limited 2016-04-06 Chertsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADP NETWORK SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
AUTOMATIC DATA PROCESSING LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
G.S.I. (U.K.) LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 70100 - Activities of head offices
EAST RIVER COMPANY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ADP DEVELOPMENT LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BUSINESS MANAGEMENT SOFTWARE LIMITED PETERBOROUGH Active FULL 62020 - Information technology consultancy activities
CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ADP CHESSINGTON PENSIONS TRUSTEES LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VIZUAL BUSINESS TOOLS LIMITED LEEDS Dissolved... SMALL 62090 - Other information technology service activities
QUADRIGA HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COMMERCE DECISIONS LIMITED ABINGDON ENGLAND Active FULL 62020 - Information technology consultancy activities
VIZUAL HR LTD LEEDS Dissolved... SMALL 62090 - Other information technology service activities
E P I LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DOTDIGITAL GROUP PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ADP RPO UK LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
EPI GLOBAL LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EPI GROUP HOLDINGS LTD MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
EPI AMERICAS LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INOVA GEOPHYSICAL (UK) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADP NETWORK SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
AUTOMATIC DATA PROCESSING LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
G.S.I. (U.K.) LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 70100 - Activities of head offices
ADP CHESSINGTON PENSIONS TRUSTEES LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.