ONE TECHNOLOGIES INTERNATIONAL LIMITED

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ONE TECHNOLOGIES INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

09005516

Incorporation date

22/04/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

38-42 Newport Street, Swindon, Wiltshire SN1 3DRCopy
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Latest events (Record since 22/04/2014)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2020
First Gazette notice for voluntary strike-off
dot icon10/07/2020
Application to strike the company off the register
dot icon24/06/2020
Confirmation statement made on 2020-04-22 with no updates
dot icon19/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/11/2019
Appointment of Gayle Anderson as a director on 2019-09-29
dot icon19/11/2019
Termination of appointment of John Mark Persefield as a director on 2019-07-12
dot icon19/11/2019
Termination of appointment of Peter Berkland as a director on 2018-11-14
dot icon20/05/2019
Confirmation statement made on 2019-04-22 with updates
dot icon21/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/05/2018
Confirmation statement made on 2018-04-22 with updates
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
dot icon09/05/2017
Confirmation statement made on 2017-04-22 with updates
dot icon14/02/2017
Termination of appointment of Daniel Stephen Cashen as a director on 2016-12-31
dot icon10/11/2016
Registered office address changed from 55-58 Cherry Orchard East Kembrey Park Swindon Wiltshire SN2 8UQ to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 2016-11-10
dot icon03/08/2016
Accounts for a small company made up to 2015-12-31
dot icon17/05/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon17/09/2015
Previous accounting period shortened from 2015-04-30 to 2014-12-31
dot icon14/07/2015
Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to 55-58 Cherry Orchard East Kembrey Park Swindon Wiltshire SN2 8UQ on 2015-07-14
dot icon18/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon23/10/2014
Appointment of John Mark Persefield as a director on 2014-08-12
dot icon22/10/2014
Appointment of Daniel Stephen Cashen as a director on 2014-08-12
dot icon22/04/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, Mark
Director
22/04/2014 - Present
-
Anderson, Gayle Lynn
Director
29/09/2019 - Present
1
Cashen, Daniel Stephen
Director
12/08/2014 - 31/12/2016
2
Persefield, John Mark
Director
12/08/2014 - 12/07/2019
-
Berkland, Peter
Director
22/04/2014 - 14/11/2018
-

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ONE TECHNOLOGIES INTERNATIONAL LIMITED

ONE TECHNOLOGIES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/04/2014 with the registered office located at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE TECHNOLOGIES INTERNATIONAL LIMITED?

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ONE TECHNOLOGIES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/04/2014 and dissolved on 13/10/2020.

Where is ONE TECHNOLOGIES INTERNATIONAL LIMITED located?

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ONE TECHNOLOGIES INTERNATIONAL LIMITED is registered at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR.

What does ONE TECHNOLOGIES INTERNATIONAL LIMITED do?

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ONE TECHNOLOGIES INTERNATIONAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ONE TECHNOLOGIES INTERNATIONAL LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.