ONENECK UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONENECK UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONENECK UK LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08118195. The accounts status is SMALL.
ONENECK UK LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08118195. The accounts status is SMALL.
ONENECK UK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KURT BOGDAN THAUS | Feb 1959 | American | Director | 2014-03-31 | CURRENT |
| LEROY THEODORE CARLSON JR | Sep 1946 | American | Director | 2012-07-19 | CURRENT |
| JANE WERMUTH MCCAHON | Secretary | 2013-01-01 | CURRENT | ||
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2012-07-19 | CURRENT | ||
| KENNETH RAYMOND MEYERS | Jan 1954 | American | Director | 2012-07-19 UNTIL 2014-03-31 | RESIGNED |
| KEVIN CHARLES GALLAGHER | Aug 1947 | United States | Director | 2012-06-25 UNTIL 2012-07-19 | RESIGNED |
| KEVIN CHARLES GALLAGHER | Secretary | 2012-07-19 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telephone And Data Systems, Inc. | 2016-04-06 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |