This company is commonly known as Oneclickhr Limited. The company was founded 27 years ago and was given the registration number 03252181. The firm's registered office is in CHERTSEY. You can find them at Syward Place, Pyrcroft Road, Chertsey, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ONECLICKHR LIMITED |
|---|---|---|
| Company Number | : | 03252181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Causeway Park, The Causeway, Staines-Upon-Thames, England, TW18 3BF | Director | 01 September 2022 | Active |
| Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT | Director | 01 July 2016 | Active |
| 45 Ferndown Avenue, Orpington, BR6 8DE | Secretary | 05 May 1999 | Active |
| 16 Highland Croft, Beckenham, BR3 1TB | Secretary | 16 October 1996 | Active |
| Grove Cottage Yopps Green, Plaxtol, TN15 0PY | Secretary | 31 January 2000 | Active |
| 23 Coleman Avenue, Hove, BN3 5ND | Secretary | 18 April 2006 | Active |
| Wragge & Co Llp, 55, Colmore Row, Birmingham, B3 2AS | Secretary | 10 February 2010 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 19 September 1996 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 01 July 2014 | Active |
| 16 Scotts Lane, Shortlands, BR2 0LH | Director | 16 October 1996 | Active |
| 35 Woodcote Road, Caversham Heights, Reading, RG4 7BB | Director | 19 January 2004 | Active |
| Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT | Director | 01 August 2013 | Active |
| 2 Causeway Park, The Causeway, Staines-Upon-Thames, England, TW18 3BF | Director | 10 February 2010 | Active |
| Grove Cottage Yopps Green, Plaxtol, TN15 0PY | Director | 11 August 1999 | Active |
| Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT | Director | 03 November 2014 | Active |
| Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT | Director | 03 November 2014 | Active |
| 30 Fentiman Road, London, SW8 1LF | Director | 03 November 2003 | Active |
| Toweridge Cottage, Toweridge, West Wycombe, HP14 3AT | Director | 01 December 1997 | Active |
| 1 Maids Of Honour Row, The Green, Richmond, TW9 1NY | Director | 08 July 2003 | Active |
| Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT | Director | 10 February 2010 | Active |
| 23 Coleman Avenue, Hove, BN3 5ND | Director | 18 April 2006 | Active |
| Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT | Director | 06 April 2016 | Active |
| 69 Beechwood Avenue, Locking, Weston Super Mare, BS24 8DS | Director | 16 October 1996 | Active |
| Didgmere Hall Low Hill Road, Roydon, Harlow, CM19 5JN | Director | 04 May 1999 | Active |
| 18, Scotts Lane, Shortlands, BR2 0LQ | Director | 07 October 2008 | Active |
| La Crottaz, Route De Lavaux 45, Corseaux 1802 Vaud, Switzerland, | Director | 02 February 1998 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 19 September 1996 | Active |
| Adp Network Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-17 | Address | Change sail address company with old address new address. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-19 | Address | Move registers to registered office company with new address. | Download |
| 2023-02-19 | Address | Move registers to registered office company with new address. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-03 | Address | Change sail address company with old address new address. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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