ONE POINT TELECOM LIMITED

dissolved Company number 04994962

Private Limited by Shares · Incorporated on 15th Dec 2003 · Closed on 3rd Feb 2026

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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 TELECOM LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

2 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
Paul Kahn	Director	8th Dec 2025		British	View profile
Christopher Rogers	Director	27th Feb 2019		British	View profile

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PSU ICT LIMITED	11847596	26th Feb 2019	active
FLUIDONE MIDCO 2 LIMITED	11826723	14th Feb 2019	active
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Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Dec 2003
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Dec 2003 Company incorporated
15th Dec 2003 Ben McElligott appointed as Director
15th Dec 2003 Mark Hanlon appointed as Director
15th Dec 2003 Mark Hanlon appointed as Secretary
15th Dec 2003 DOUGLAS NOMINEES LIMITED appointed as Corporate nominee director
15th Dec 2003 DOUGLAS NOMINEES LIMITED resigned as Corporate nominee director
15th Dec 2003 M W DOUGLAS & COMPANY LIMITED appointed as Corporate nominee secretary
15th Dec 2003 M W DOUGLAS & COMPANY LIMITED resigned as Corporate nominee secretary
13th Sep 2010 Mark Hanlon resigned as Director
13th Sep 2010 Mark Hanlon resigned as Secretary
1st Nov 2014 Jodie McElligott appointed as Secretary
10th Dec 2015 Michael Swain appointed as Director
10th Dec 2015 Jodie McElligott resigned as Secretary
10th Dec 2015 Steven Rigby appointed as Director
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 Hemant Patel appointed as Director
27th Feb 2019 John Taylor resigned as Director
27th Feb 2019 Christopher Rogers appointed as Director
27th Feb 2019 Steven Rigby resigned as Director
10th Nov 2020 James Arnold-Roberts appointed as Director
22nd Jan 2021 Roy Hastings appointed as Director
22nd Jan 2021 Hemant Patel resigned as Director
26th Feb 2021 James Arnold-Roberts resigned as Director
31st Jan 2022 Philip Lynch appointed as Director
1st Nov 2023 Philip Lynch resigned as Director
30th Aug 2024 Roy Hastings resigned as Director
30th Sep 2025 Confirmation statement made up
8th Dec 2025 Russell Horton resigned as Director
8th Dec 2025 Paul Kahn appointed as Director

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