Company information:
Oneneck Uk Limited (No: 08118195)
Address: SUITE 1, 3RD FLOOR, 11 - 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-2012
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Apr-2020
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: LEROY THEODORE CARLSON JR ( DOB: Sep-1946 From: Jul-2012 )
Current Director: KURT BOGDAN THAUS ( DOB: Feb-1959 From: Mar-2014 )
Current Secretary: VISTRA REGISTRARS (UK) LIMITED ( From: Jul-2012 )
Current Secretary: JANE WERMUTH MCCAHON ( From: Jan-2013 )
Resigned Director: KEVIN CHARLES GALLAGHER ( From: Jun-2012 To: Jul-2012 )
Resigned Director: KENNETH RAYMOND MEYERS ( From: Jul-2012 To: Mar-2014 )
Resigned Secretary: KEVIN CHARLES GALLAGHER ( From: Jul-2012 To: Jan-2013 )
Persons of Significant Control:
Telephone And Data Systems, Inc., 30 N. Lasalle Street, Suite 4000, Chicago, Illinois, 60602, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)