Company information:
Olive Communications Solutions Limited (No: 07748971)
Address: ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ, ENGLAND
Status: Active
Incorporated: 23-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTIAN JAMES FOXTON CRAGGS ( DOB: Nov-1975 From: Feb-2021 )
Current Director: MARTIN DIETER FLICK ( DOB: Dec-1967 From: Feb-2013 )
Current Director: ROGER PATRICK FLYNN ( DOB: Nov-1962 From: May-2014 )
Current Director: ADAM FOWLER ( DOB: Sep-1980 From: Feb-2021 )
Current Director: LAWRENCE FURLONG ( DOB: Jul-1979 From: Feb-2021 )
Current Director: MARK GERAGHTY ( DOB: May-1975 From: Apr-2012 )
Current Director: MATTHEW SIMCOX ( DOB: May-1983 From: Feb-2019 )
Current Director: VIM VITHALDAS ( DOB: Jan-1967 From: Jan-2016 )
Resigned Director: MARTYN ROBERT FROST ( DOB: Sep-1950 From: Jun-2015 To: Dec-2015 )
Resigned Director: MICHAEL DAVID HALLAM ( DOB: Jan-1970 From: May-2014 To: Mar-2016 )
Resigned Director: JODY KENNEDY ( DOB: Jun-1981 From: Mar-2015 To: Mar-2015 )
Resigned Director: LOIZOS LOUIS ( DOB: Jan-1958 From: Aug-2011 To: Sep-2013 )
Resigned Director: MARK IAN NUNNY ( DOB: Dec-1977 From: Jan-2016 To: Feb-2019 )
Resigned Director: ROBERT EDWIN PARKES ( DOB: Oct-1966 From: Apr-2014 To: May-2016 )
Resigned Director: MICHAEL PAUL RUTHERFORD ( DOB: Jul-1970 From: Jun-2013 To: Mar-2014 )
Resigned Secretary: LOIZOS LOUIS ( From: May-2012 To: Sep-2013 )
Resigned Secretary: ROBERT PARKES ( From: Apr-2014 To: May-2016 )
Persons of Significant Control:
Onecom Group Limited, Onecom House 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-19)
Mr Mark Geraghty, Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH: 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: 2021-02-19)