ONECOM LIMITED - FAREHAM


Company Profile Company Filings

Overview

ONECOM LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ONECOM LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031272. The accounts status is FULL and accounts are next due on 30/09/2024.

ONECOM LIMITED - FAREHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONECOM HOUSE 4400 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FJ

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER TELECOM LIMITED (until 03/07/2013)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DIETER FLICK Dec 1967 British Director 2021-03-04 CURRENT
MR ADAM FOWLER Sep 1980 British Director 2019-07-19 CURRENT
MR DARREN MICHAEL RIDGE Dec 1962 British Director 2020-10-19 UNTIL 2022-12-07 RESIGNED
MRS KAY DAWKINS Secretary 2013-08-08 UNTIL 2014-09-30 RESIGNED
CHRISTINE MUIR May 1955 Secretary 2000-07-17 UNTIL 2003-04-30 RESIGNED
MR DARREN MICHAEL RIDGE Dec 1962 British Secretary 2004-11-15 UNTIL 2013-08-08 RESIGNED
JEANNIE SUZANNE SCRANCHER Feb 1961 British Secretary 2003-05-01 UNTIL 2004-11-15 RESIGNED
MR STEPHEN MARK JOHNSTON Feb 1958 British Director 2013-07-04 UNTIL 2013-09-02 RESIGNED
MR DARREN JOHN WEBB Jan 1970 British Director 2002-07-04 UNTIL 2012-06-25 RESIGNED
MR JASON WATERWORTH Nov 1973 British Director 2013-08-29 UNTIL 2015-08-25 RESIGNED
PETER SCRANCHER Jun 1945 British Director 2000-07-17 UNTIL 2004-11-15 RESIGNED
MR PAUL BENEDICT THOMAS Nov 1964 British Director 2013-08-29 UNTIL 2013-11-28 RESIGNED
MR DARREN MICHAEL RIDGE Dec 1962 British Director 2004-01-15 UNTIL 2019-07-19 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-07-17 RESIGNED
CHRISTINE MUIR May 1955 Director 2000-07-17 UNTIL 2002-07-01 RESIGNED
MR DOUGLAS CLIVE BURGOYNE Sep 1953 British Director 2012-06-01 UNTIL 2013-07-04 RESIGNED
MR JOHN ANTHONY FANNON Jan 1963 British Director 2013-08-08 UNTIL 2013-11-28 RESIGNED
MR BRENDAN PAUL DOWD Oct 1967 British Director 2019-07-19 UNTIL 2020-10-06 RESIGNED
MR AARON MAURICE BROWN Oct 1982 British Director 2013-07-04 UNTIL 2019-07-19 RESIGNED
MR CHRISTOPHER GUY BRENCHLEY Mar 1965 British Director 2010-11-26 UNTIL 2013-11-26 RESIGNED
MR JAMES BANNISTER Jun 1976 British Director 2014-07-18 UNTIL 2015-08-25 RESIGNED
MR STEPHEN JOHN ALLEN Jan 1966 British Director 2013-08-08 UNTIL 2014-12-08 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-11 UNTIL 2000-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onecom Group Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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