ONCE CONNECTED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Once Connected Ltd. The company was founded 8 years ago and was given the registration number 09973336. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at St. Pauls House, North Street, Newcastle Under Lyme, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ONCE CONNECTED LTD
Company Number	:	09973336
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2016
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	St. Pauls House, North Street, Newcastle Under Lyme, Staffordshire, England, ST5 1AZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Jubilee House, Unit 3 Gelders Hall Road, Shepshed, England, LE12 9NH	Director	11 December 2023	Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW	Director	27 January 2016	Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW	Director	27 January 2016	Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW	Director	27 January 2016	Active

People with Significant Control

Burogroup (Europe) Ltd
Notified on	:	11 December 2023
Status	:	Active
Country of residence	:	England
Address	:	Jubilee House, Unit 3 Gelders Hall Road, Shepshed, England, LE12 9NH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Laura Jane Lowndes Winton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Beechey House, 87 Church Street, Crowthorne, United Kingdom, RG45 7AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Ian Lowndes Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Beechey House, 87 Church Street, Crowthorne, United Kingdom, RG45 7AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ian Martin Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Country of residence	:	England
Address	:	Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ONCE CONNECTED LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement