ONE POINT COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ONE POINT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONE POINT COMMUNICATIONS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128817. The accounts status is DORMANT.

ONE POINT COMMUNICATIONS LIMITED - LONDON

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 / 3 31/03/2022

Registered Office

5 HATFIELDS
LONDON
SE1 9PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES ROGERS Jul 1982 British Director 2019-02-27 CURRENT
MR RUSSELL MARTIN HORTON May 1969 British Director 2019-02-27 CURRENT
MR ROY HASTINGS Jul 1971 British Director 2021-01-22 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-12-20 UNTIL 2000-12-21 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-12-20 UNTIL 2000-12-21 RESIGNED
MRS JODIE MCELLIGOTT Secretary 2014-11-01 UNTIL 2015-12-10 RESIGNED
MR MARK RICHARD HANLON Aug 1976 English Secretary 2000-12-20 UNTIL 2011-12-16 RESIGNED
MR STEPHEN FRANK MONCASTER Nov 1971 British Director 2012-03-19 UNTIL 2015-12-10 RESIGNED
MR JOHN PAUL TAYLOR Jul 1970 British Director 2018-10-23 UNTIL 2019-02-27 RESIGNED
MR MICHAEL JOSEPH SWAIN Feb 1964 British Director 2015-12-10 UNTIL 2018-10-23 RESIGNED
MR ASHISH MORARJI Nov 1977 British Director 2012-03-19 UNTIL 2015-12-10 RESIGNED
MR HEMANT PATEL Dec 1974 British Director 2019-02-27 UNTIL 2021-01-22 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2015-12-10 UNTIL 2019-02-27 RESIGNED
MR MARK RICHARD HANLON Aug 1976 English Director 2000-12-20 UNTIL 2011-12-16 RESIGNED
MR BEN MCELLIGOTT Mar 1976 British Director 2000-12-20 UNTIL 2017-03-31 RESIGNED
JAMES ARNOLD-ROBERTS Jul 1974 British Director 2020-11-10 UNTIL 2021-02-26 RESIGNED
MR ROBERT GERALD BUCKINGHAM Jul 1969 British Director 2014-01-07 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Point Telecom Limited 2016-04-06 London   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
SAS GLOBAL COMMUNICATIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
PSU TALK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SAS NETWORK SERVICES LTD. LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SAS TELECOM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TIDEWELL SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
THE SAS GROUP OF COMPANIES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE SAS BUSINESS GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PSU TECHNOLOGY GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ONE POINT TELECOM LIMITED LONDON ENGLAND Active -... DORMANT 61900 - Other telecommunications activities
PSU BUSINESS TECHNOLOGY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SAS MANAGED APPLICATIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CYBER SECURITY ASSOCIATES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FLUIDATA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FLUIDONE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
FLUIDONE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PSU ICT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ONE POINT COMMUNICATIONS LTD - Abbreviated accounts 2015-09-19 31-12-2014 £1,577,728 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM JARROD PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
THREE26 LTD LONDON ENGLAND Active MICRO ENTITY 63910 - News agency activities
MARATHON MANAGED SERVICES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLUMMOX AZURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KODELAB LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
NETMIND.AI LTD LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
MONEYBOX EMPLOYEE SHARE NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
STOREGGA INTEGRATED LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STOREGGA DIRECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
MONEYBOX PENSION TRUSTEE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified