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All Information about:
Name

ONE Point Telecom LTD
Address
9 Sundial Court
Tolworth Rise
Tolworth
KT5 9RN
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name ONE Point Telecom Limited
Company Register Address 5 Hatfields
London
SE1 9PG
Company No. 04994962 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fluidone Holdings Limited Status: Active Notified: 27/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fluidone Limited Status: Ceased Notified: 13/12/2016 Ceased: 11/09/2017 Companies House Number: 05296759 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcelligott, Ben Michael David Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB One Point Communications Limited Status: Ceased Notified: 27/02/2019 Ceased: 27/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rigby Technology Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Companies House Number: 09787794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Horton, Russell Martin London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Christopher James London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, United Kingdom Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, England Status: Ceased Notified: 31/01/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish
    Taylor, John Paul Stratford-Upon-Avon, England Status: Ceased Notified: 23/10/2018 Ceased: 27/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ONE Point Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •