UKBizDB.co.uk

ONECOM LIMITED

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

This company is commonly known as Onecom Limited. The company was founded 24 years ago and was given the registration number 04031272. The firm's registered office is in FAREHAM. You can find them at Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ONECOM LIMITED
Company Number:04031272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onecom House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ

Director04 March 2021Active
Onecom House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ

Director19 July 2019Active
Gleneagles House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Secretary08 August 2013Active
45 Evergreen Close, Marchwood, Southampton, SO40 4XU

Secretary17 July 2000Active
Gleneagles House, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Secretary15 November 2004Active
Wade Hill Farm, Hill Street, Southampton, SO40 2RY

Secretary01 May 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 July 2000Active
Onecom House, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Director08 August 2013Active
Onecom House, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Director18 July 2014Active
Gleneagles House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7FJ

Director26 November 2010Active
1, The Belfry, 4400 Parkway Whiteley, Fareham, England, PO15 7FJ

Director04 July 2013Active
Gleneagles House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7FJ

Director01 June 2012Active
Onecom House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ

Director19 July 2019Active
Gleneagles House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7FJ

Director08 August 2013Active
24, Picton House, Hussar Court Westside View, Waterlooville, England, PO7 7SQ

Director04 July 2013Active
45 Evergreen Close, Marchwood, Southampton, SO40 4XU

Director17 July 2000Active
Onecom House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ

Director19 October 2020Active
Gleneagles House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ

Director15 January 2004Active
Wade Hill Farm, Hill Street, Southampton, SO40 2RX

Director17 July 2000Active
Gleneagles House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Director29 August 2013Active
Gleneagles House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Director29 August 2013Active
Gleneagles House, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Director04 July 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 July 2000Active

People with Significant Control

Onecom Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Onecom House, 4400 Parkway, Fareham, England, PO15 7FJ
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)

Copyright © 2024. All rights reserved.