One Technology Business Limited
- Dissolved
- Incorporated on 28 Nov 2014
Reg Address: Fernhills Business Centre Foerster Chambers, Todd Street, Bury BL9 5BJ, England
- Summary The company with name "One Technology Business Limited" is a ltd and located in Fernhills Business Centre Foerster Chambers, Todd Street, Bury BL9 5BJ. One Technology Business Limited is currently in dissolved status and it was incorporated on 28 Nov 2014 (9 years 9 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in One Technology Business Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Antoine Rohr | Director | 12 Apr 2016 | French | Active |
| 2 | Brian Ronald Walmsley | Director | 7 Apr 2016 | British | Resigned 12 Apr 2016 |
| 3 | NORTHWESTERN MANAGEMENT SERVICES LIMITED | Corporate Secretary | 28 Nov 2014 | - | Active |
| 4 | Roger Stuart Poppleton | Director | 28 Nov 2014 | British | Resigned 16 Feb 2016 |
| 5 | Roger Stuart Poppleton | Director | 28 Nov 2014 | British | Resigned 16 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 29 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for One Technology Business Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 16 Jan 2018 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 9 Dec 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 17 Oct 2017 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 13 Sep 2016 | Download PDF 5 Pages |
| 5 | Accounts - Dormant | 13 Sep 2016 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2016 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 8 Apr 2016 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2016 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2016 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2015 | Download PDF 4 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2015 | Download PDF 4 Pages |
| 13 | Incorporation - Company | 28 Nov 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||