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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 12 years
- SIC/NACE
- 63110 - Data processing, hosting and related activities
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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