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ONENECK UK LIMITED - 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, United Kingdom
Company Information
- Company registration number
- 08118195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 209 TOWER BRIDGE BUSINESS CENTRE
- 46-48 EAST SMITHFIELD
- LONDON
- E1W 1AW 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW UK
Management
- Managing Directors
- LEROY THEODORE CARLSON JR
- KURT BOGDAN THAUS
- Company secretaries
- WATERLOW REGISTRARS LIMITED WATERLOW REGISTRARS LIMITED
- JANE WERMUTH MCCAHON
- VISTRA REGISTRARS (UK) LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2012-06-25
- Age Of Company 2012-06-25 11 years
- SIC/NACE
- 63110 - Data processing, hosting and related activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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ONENECK UK LIMITED Company Description
- ONENECK UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 08118195. Its current trading status is "live". It was registered 2012-06-25. It has declared SIC or NACE codes as "63110 - Data processing, hosting and related activities". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2016-12-31.It can be contacted at 209 Tower Bridge Business Centre .
Get ONENECK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oneneck Uk Limited - 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, United Kingdom
- 2012-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONENECK UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08118195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08118195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08118195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-25) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017 (2017-02-07) - CH04
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-06-20) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-07-27) - AA
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25/06/16 FULL LIST (2016-06-30) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 (2016-08-22) - CH04
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-08) - AA
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25/06/15 FULL LIST (2015-07-08) - AR01
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SECOND FILING FOR FORM CH04 (2015-04-23) - RP04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 (2015-03-31) - CH04
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SECRETARY'S CHANGE OF PARTICULARS / JANE WERMUTH MCCAHON / 03/12/2014 (2015-01-02) - CH03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 (2015-01-02) - CH04
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM (2015-01-02) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / KURT BOGDAN THAUS / 03/12/2014 (2015-01-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LEROY THEODORE CARLSON JR / 03/12/2014 (2015-01-05) - CH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MEYERS (2014-05-01) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-10) - AA
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25/06/14 FULL LIST (2014-07-11) - AR01
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DIRECTOR APPOINTED KURT BOGDAN THAUS (2014-05-01) - AP01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-12-13) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-07-18) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND MEYERS / 07/12/2012 (2013-01-08) - CH01
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25/06/13 FULL LIST (2013-07-19) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN CHARLES GALLAGHER / 07/12/2012 (2013-01-08) - CH03
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ (2013-01-08) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / LEROY THEODORE CARLSON JR / 07/12/2012 (2013-01-14) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 (2013-01-08) - CH04
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APPOINTMENT TERMINATED, SECRETARY KEVIN GALLAGHER (2013-01-25) - TM02
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SECRETARY'S CHANGE OF PARTICULARS / JANE WERMUTH MCCAHON / 01/01/2013 (2013-05-17) - CH03
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SAIL ADDRESS CREATED (2013-07-18) - AD02
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SECRETARY APPOINTED JANE WERMUTH MCCAHON (2013-01-25) - AP03
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keyboard_arrow_right 2012
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CURRSHO FROM 30/06/2013 TO 31/12/2012 (2012-08-09) - AA01
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DIRECTOR APPOINTED KENNETH RAYMOND MEYERS (2012-08-09) - AP01
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DIRECTOR APPOINTED LEROY THEODORE CARLSON JR (2012-08-09) - AP01
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CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED (2012-08-09) - AP04
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SECRETARY APPOINTED KEVIN CHARLES GALLAGHER (2012-08-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER (2012-08-09) - TM01
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CERTIFICATE OF INCORPORATION (2012-06-25) - NEWINC
