Company information:
One Point Telecom Limited (No: 04994962)
Address: 5 HATFIELDS, LONDON, SE1 9PG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 61900 - Other telecommunications activities
Current Director: RUSSELL MARTIN HORTON ( DOB: May-1969 From: Feb-2019 )
Current Director: PHILIP BRENDAN LYNCH ( DOB: Dec-1970 From: Jan-2022 )
Current Director: HEMANT PATEL ( DOB: Dec-1974 From: Feb-2019 )
Current Director: CHRISTOPHER JAMES ROGERS ( DOB: Jul-1982 From: Feb-2019 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: MARK RICHARD HANLON ( DOB: Aug-1976 From: Dec-2003 To: Sep-2010 )
Resigned Director: BEN MICHAEL DAVID MCELLIGOTT ( DOB: Mar-1976 From: Dec-2003 To: Mar-2017 )
Resigned Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Dec-2015 To: Feb-2019 )
Resigned Director: MICHAEL JOSEPH SWAIN ( DOB: Feb-1964 From: Dec-2015 To: Oct-2018 )
Resigned Director: JOHN PAUL TAYLOR ( From: Oct-2018 To: Feb-2019 )
Resigned Secretary: MARK RICHARD HANLON ( DOB: Aug-1976 From: Dec-2003 To: Sep-2010 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: JODIE MCELLIGOTT ( From: Nov-2014 To: Dec-2015 )
Persons of Significant Control:
Fluidone Holdings Limited, 5 Hatfields, London, SE1 9PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-27)
One Point Communications Limited, 5 Hatfields, London, SE1 9PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-27, Ceased: 2019-02-27)
Rigby Technology Investments Limited, Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-27)
Fluidone Limited, 5 Hatfields, London, SE1 9PG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-13, Ceased: 2017-09-11)
Mr Ben Michael David Mcelligott, Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-13)