O ONE TECH LTD
HARROW MYTA TRADING LIMITED

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Company number 06470123
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 181,A KENTON ROAD, KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of O ONE TECH LTD are www.oonetech.co.uk, and www.o-one-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. O One Tech Ltd is a Private Limited Company. The company registration number is 06470123. O One Tech Ltd has been working since 11 January 2008. The present status of the company is Active. The registered address of O One Tech Ltd is 181 A Kenton Road Kenton Road Harrow Middlesex Ha3 0ey. . YATHAVAN, Thirunavukkarasu is a Director of the company. Secretary APPULINGAM, Geetharaj has been resigned. Secretary SIVASHANKAR, Sathiyanandarajah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
YATHAVAN, Thirunavukkarasu
Appointed Date: 11 January 2008
52 years old

Resigned Directors

Secretary
APPULINGAM, Geetharaj
Resigned: 06 March 2009
Appointed Date: 30 September 2008
Secretary
SIVASHANKAR, Sathiyanandarajah
Resigned: 01 January 2009
Appointed Date: 11 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr Thirunavukkarasu Yathavan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

O ONE TECH LTD Events

27 Feb 2017
Confirmation statement made on 11 January 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
26 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 32 more events
01 Feb 2008
New secretary appointed
01 Feb 2008
New director appointed
01 Feb 2008
Secretary resigned
01 Feb 2008
Director resigned
11 Jan 2008
Incorporation

O ONE TECH LTD Charges

26 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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