ONE INFORMATION TECHNOLOGY LIMITED
CANNOCK KOOLEX LIMITED

Hellopages » Staffordshire » Cannock Chase » WS12 4JE

Company number 09281692
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 59 VIEW STREET, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs Joanne Mills as a director on 27 January 2017. The most likely internet sites of ONE INFORMATION TECHNOLOGY LIMITED are www.oneinformationtechnology.co.uk, and www.one-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Rugeley Town Rail Station is 4.4 miles; to Rugeley Trent Valley Rail Station is 5.4 miles; to Bloxwich North Rail Station is 6.1 miles; to Bloxwich Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Information Technology Limited is a Private Limited Company. The company registration number is 09281692. One Information Technology Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of One Information Technology Limited is 59 View Street Hednesford Cannock Staffordshire Ws12 4je. . MILLS, Joanne is a Director of the company. MILLS, Paul Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILLS, Joanne
Appointed Date: 27 January 2017
42 years old

Director
MILLS, Paul Paul
Appointed Date: 27 October 2014
49 years old

Persons With Significant Control

Mr Paul Paul Mills
Notified on: 27 October 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joanne Mills
Notified on: 27 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE INFORMATION TECHNOLOGY LIMITED Events

08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Feb 2017
Appointment of Mrs Joanne Mills as a director on 27 January 2017
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

10 Mar 2015
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 100

27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted