ONE FUTURE COMMUNICATIONS LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3BZ

Company number 03867149
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address THE HAVEN NEWPORT ROAD, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of ONE FUTURE COMMUNICATIONS LIMITED are www.onefuturecommunications.co.uk, and www.one-future-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Caldicot Rail Station is 3.2 miles; to St Andrews Road Rail Station is 7.7 miles; to Avonmouth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Future Communications Limited is a Private Limited Company. The company registration number is 03867149. One Future Communications Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of One Future Communications Limited is The Haven Newport Road Magor Caldicot Monmouthshire Np26 3bz. . MCKENZIE, Rosemary Elaine is a Secretary of the company. MCKENZIE, Rosemary Elaine is a Director of the company. SHILHAM, Gerald Leslie is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCKENZIE, Rosemary Elaine
Appointed Date: 27 October 1999

Director
MCKENZIE, Rosemary Elaine
Appointed Date: 27 October 1999
65 years old

Director
SHILHAM, Gerald Leslie
Appointed Date: 27 October 1999
78 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mrs Rosemary Elaine Mckenzie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerald Leslie Shilham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE FUTURE COMMUNICATIONS LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 32 more events
04 Nov 1999
Director resigned
04 Nov 1999
Registered office changed on 04/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
03 Nov 1999
New director appointed
03 Nov 1999
New secretary appointed;new director appointed
27 Oct 1999
Incorporation