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One Point Communications Limited, SE1 9PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE POINT COMMUNICATIONS LIMITED

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

This company is commonly known as One Point Communications Limited. The company was founded 23 years ago and was given the registration number 04128817. The firm's registered office is in LONDON. You can find them at 5 Hatfields, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ONE POINT COMMUNICATIONS LIMITED
Company Number:04128817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:5 Hatfields, London, England, SE1 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hatfields, London, United Kingdom, SE1 9PG

Director22 January 2021Active
5, Hatfields, London, England, SE1 9PG

Director27 February 2019Active
5, Hatfields, London, England, SE1 9PG

Director27 February 2019Active
64 Osier Way, Banstead, SM7 1LL

Secretary20 December 2000Active
Rear Of Raydean House, Rear Of Raydean House, 15 Western Parade, Barnet, United Kingdom, EN5 1AH

Secretary01 November 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 December 2000Active
5, Hatfields, London, England, SE1 9PG

Director10 November 2020Active
1, Arbour Lane, Wickham Bishops, Witham, England, CM8 3NT

Director07 January 2014Active
64 Osier Way, Banstead, SM7 1LL

Director20 December 2000Active
52, Wheeler Avenue, Oxted, England, RH8 9LE

Director20 December 2000Active
9, North Street, Leatherhead, United Kingdom, KT22 7AX

Director19 March 2012Active
9, North Street, Leatherhead, United Kingdom, KT22 7AX

Director19 March 2012Active
5, Hatfields, London, England, SE1 9PG

Director27 February 2019Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director10 December 2015Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director10 December 2015Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director23 October 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 December 2000Active

People with Significant Control

One Point Telecom Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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