ONE IOTA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2GF

Company number 07118675
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address SANDERSON HOUSE, MANOR ROAD, COVENTRY, CV1 2GF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of ONE IOTA LIMITED are www.oneiota.co.uk, and www.one-iota.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. One Iota Limited is a Private Limited Company. The company registration number is 07118675. One Iota Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of One Iota Limited is Sanderson House Manor Road Coventry Cv1 2gf. . FROST, Adrian David is a Secretary of the company. ADAMSON, Mark Andrew is a Director of the company. FROST, Adrian David is a Director of the company. HAGUE, David is a Director of the company. HANSON, Damian is a Director of the company. NEWCOMBE, Ian is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
FROST, Adrian David
Appointed Date: 07 October 2013
Director
ADAMSON, Mark Andrew
Appointed Date: 07 October 2013
63 years old
Director
FROST, Adrian David
Appointed Date: 07 October 2013
58 years old
Director
HAGUE, David
Appointed Date: 01 November 2010
42 years old
Director
HANSON, Damian
Appointed Date: 07 January 2010
46 years old
Director
NEWCOMBE, Ian
Appointed Date: 07 October 2013
70 years old

Persons With Significant Control

Sanderson Multi-Channel Retail Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE IOTA LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
03 Jul 2015
Full accounts made up to 30 September 2014
05 Mar 2015
Registration of charge 071186750001, created on 5 March 2015
...
... and 19 more events
11 Oct 2010
Change of share class name or designation
29 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 07/09/2010
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2010
Change of share class name or designation
21 Sep 2010
Statement of capital following an allotment of shares on 7 September 2010
  • GBP 10,000
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONE IOTA LIMITED Charges

5 March 2015
Charge code 0711 8675 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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