ONETOUCH MARKETING TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Onetouch Marketing Technology Limited. The company was founded 10 years ago and was given the registration number 08721685. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ONETOUCH MARKETING TECHNOLOGY LIMITED |
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| Company Number | : | 08721685 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 October 2013 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Langley House, Park Road, London, England, N2 8EY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Touch Marketing Activation Limited |
| Notified on | : | 02 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Langley House, Park Road, London, England, N2 8EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Byron Kelsey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Langley House, Park Road, London, England, N2 8EY |
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| Nature of control | : | - Significant influence or control
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| Mr Maxwell Jevan Sherwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Langley House, Park Road, London, England, N2 8EY |
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| Nature of control | : | - Significant influence or control
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| Mr Paul John Dunkley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Significant influence or control
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| Mr David Hammond |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Tannery Lane, Odell, England, MK43 7AJ |
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| Nature of control | : | - Significant influence or control
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| Mr William Wallis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Matthew Wallis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Blakemore House, Sotherington Lane Blackmoor, Liss, England, GU33 6DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Scott Sharpe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)