ONE-CLICK LICENCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 09010034
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Cavendish Secretarial Limited as a secretary on 1 February 2017; Statement of capital following an allotment of shares on 2 October 2016 GBP 122.39 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ONE-CLICK LICENCE LIMITED are www.oneclicklicence.co.uk, and www.one-click-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Click Licence Limited is a Private Limited Company. The company registration number is 09010034. One Click Licence Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of One Click Licence Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. GRAHAM, Gregory Allan is a Director of the company. HINE, Rupert Neville is a Director of the company. Director O'GORMAN, Roy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 01 February 2017
Director
GRAHAM, Gregory Allan
Appointed Date: 10 October 2014
54 years old
Director
HINE, Rupert Neville
Appointed Date: 10 October 2014
78 years old

Resigned Directors

Director
O'GORMAN, Roy James
Resigned: 10 October 2014
Appointed Date: 24 April 2014
80 years old

ONE-CLICK LICENCE LIMITED Events

07 Mar 2017
Appointment of Cavendish Secretarial Limited as a secretary on 1 February 2017
15 Feb 2017
Statement of capital following an allotment of shares on 2 October 2016
  • GBP 122.39
02 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 113.48
...
... and 11 more events
13 Oct 2014
Appointment of Mr Allan Graham as a director on 10 October 2014
13 Oct 2014
Appointment of Mr Rupert Hine as a director on 10 October 2014
10 Oct 2014
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 100
10 Oct 2014
Termination of appointment of Roy James O'gorman as a director on 10 October 2014
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP 1

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