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- ONECOM LIMITED
ONECOM LIMITED
Active - Accounts Filed
General Information
NAME
ONECOM LIMITED
COMPANY NUMBER
04031272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/07/2000
(24 years and 4 months old)
WEBSITE
www.onecom.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2002
03/07/2013
PREMIER TELECOM LIMITED
View all previous names
Previous Names
12/06/2002 03/07/2013 PREMIER TELECOM LIMITED
11/07/2000 12/06/2002 CHARTMEAD LIMITED
HAMPSHIRE
PO15 7FJ
Telephone: 03300888999
TPS: No
Onecom House
4400 Parkway
Whiteley
Fareham, Hampshire
PO15 7FJ
Telephone: 0240000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2019 - Present (5 years and 4 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 0 |
View Report |
04/03/2021 - Present (3 years and 9 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 1 |
View Report |
11/07/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1353 Past: 20167 |
View Report |
11/07/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1338 Past: 20176 |
View Report |
17/07/2000 - Present (24 years and 4 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: Darren Michael Ridge (905543749) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Board Member Martin Dieter Flick (917541893) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Board Member Darren Michael Ridge (905543749) Appointed |
Date: 03/11/2020 | Event: Darren Michael Ridge (927569942) has left the board |
Date: 27/10/2020 | Event: Brendan Paul Dowd (926090110) has left the board |
Date: 27/10/2020 | Event: New Board Member Darren Michael Ridge (927569942) Appointed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: Aaron Maurice Brown (907358761) has left the board |
Date: 30/07/2019 | Event: Darren Michael Ridge (905543749) has left the board |
Date: 30/07/2019 | Event: New Board Member Brendan Paul Dowd (926090110) Appointed |
Date: 30/07/2019 | Event: New Board Member Adam Fowler (926090109) Appointed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: Jason Waterworth (918091389) has left the board |
Date: 07/10/2015 | Event: James Bannister (918966442) has left the board |
Date: 31/07/2015 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: Stephen John Allen (918044599) has left the board |
Date: 15/12/2014 | Event: Kay Dawkins (918044576) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: Change in Reg. Office |
Date: 29/07/2014 | Event: New Board Member James Bannister (918966442) Appointed |
Date: 25/07/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: Change in Reg. Office |
Date: 24/12/2013 | Event: Paul Benedict Thomas (916223494) has left the board |
Date: 05/12/2013 | Event: John Anthony Fannon (918044610) has left the board |
Date: 03/12/2013 | Event: Christopher Guy Brenchley (915557121) has left the board |
Date: 25/10/2013 | Event: Aaron Maurice Brown (916413296) has left the board |
Date: 25/10/2013 | Event: New Board Member Aaron Maurice Brown (907358761) Appointed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: Stephen Mark Johnston (905139345) has left the board |
Date: 02/09/2013 | Event: New Board Member Jason Waterworth (918091389) Appointed |
Date: 02/09/2013 | Event: New Board Member Paul Benedict Thomas (916223494) Appointed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 12/08/2013 | Event: New Company Secretary Kay Dawkins (918044576) Appointed |
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