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 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
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 |