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ONE TECHNICIAN LIMITED

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

This company is commonly known as One Technician Limited. The company was founded 5 years ago and was given the registration number 11658918. The firm's registered office is in STRATFORD UPON AVON. You can find them at Unit 5, Dodwell Trading Estate, Stratford Upon Avon, Warwickshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ONE TECHNICIAN LIMITED
Company Number:11658918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 5, Dodwell Trading Estate, Stratford Upon Avon, Warwickshire, England, CV37 9ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director05 November 2018Active
703, Europort Road, Gibraltar, Gibraltar, United Kingdom, GX11 1AA

Director04 December 2018Active

People with Significant Control

Mr Matthew Benjamin Hardman
Notified on:05 November 2018
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Officers

Change person director company with change date.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-09Officers

Change person director company with change date.

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2021-02-12Address

Change registered office address company with date old address new address.

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2021-02-12Persons with significant control

Change to a person with significant control.

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-12Address

Change registered office address company with date old address new address.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-11-15Persons with significant control

Change to a person with significant control.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-10-15Address

Change registered office address company with date old address new address.

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2019-10-14Officers

Termination director company with name termination date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-11-08Officers

Change person director company with change date.

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2018-11-08Officers

Change person director company with change date.

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