ONE POINT COMMUNICATIONS LIMITED

dissolved Company number 04128817

Private Limited by Shares · Incorporated on 20th Dec 2000 · Closed on 14th Nov 2023

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SIC code: 61900
Registered office: London, SE1 9PG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ONE POINT COMMUNICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

30 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roy Hastings	Director	22nd Jan 2021		British	View profile
Russell Horton	Director	27th Feb 2019	This company	British	—
Christopher Rogers	Director	27th Feb 2019		British	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
SURECLOUD CYBER SERVICES LIMITED	14812328	18th Apr 2023	active
MARATHON MANAGED SERVICES HOLDINGS LIMITED	12420145	23rd Jan 2020	active
PSU ICT LIMITED	11847596	26th Feb 2019	active
FLUIDONE MIDCO 2 LIMITED	11826723	14th Feb 2019	active
FLUIDONE BIDCO LIMITED	11826882	14th Feb 2019	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Dec 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

20th Dec 2000 Company incorporated
20th Dec 2000 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
20th Dec 2000 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
20th Dec 2000 Ben McElligott appointed as Director
20th Dec 2000 Mark Hanlon appointed as Director
20th Dec 2000 Mark Hanlon appointed as Secretary
21st Dec 2000 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
21st Dec 2000 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
16th Dec 2011 Mark Hanlon resigned as Director
16th Dec 2011 Mark Hanlon resigned as Secretary
19th Mar 2012 Stephen Moncaster appointed as Director
19th Mar 2012 Ashish Morarji appointed as Director
7th Jan 2014 Robert Buckingham appointed as Director
1st Nov 2014 Jodie McElligott appointed as Secretary
10th Dec 2015 Robert Buckingham resigned as Director
10th Dec 2015 Stephen Moncaster resigned as Director
10th Dec 2015 Ashish Morarji resigned as Director
10th Dec 2015 Michael Swain appointed as Director
10th Dec 2015 Steven Rigby appointed as Director
10th Dec 2015 Jodie McElligott resigned as Secretary
31st Mar 2017 Ben McElligott resigned as Director
23rd Oct 2018 Michael Swain resigned as Director
23rd Oct 2018 John Taylor appointed as Director
27th Feb 2019 Russell Horton appointed as Director
27th Feb 2019 Steven Rigby resigned as Director
27th Feb 2019 Hemant Patel appointed as Director
27th Feb 2019 John Taylor resigned as Director
27th Feb 2019 Christopher Rogers appointed as Director
10th Nov 2020 James Arnold-Roberts appointed as Director
22nd Jan 2021 Hemant Patel resigned as Director
22nd Jan 2021 Roy Hastings appointed as Director
26th Feb 2021 James Arnold-Roberts resigned as Director
30th Sep 2022 Confirmation statement made up

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