Company number 05641242
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 150
. The most likely internet sites of ONEPOINT GLOBAL LIMITED are www.onepointglobal.co.uk, and www.onepoint-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onepoint Global Limited is a Private Limited Company.
The company registration number is 05641242. Onepoint Global Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Onepoint Global Limited is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. . MORRIS, Douglas Charles is a Secretary of the company. JESSOP, Neil Andrew is a Director of the company. MORRIS, Douglas Charles is a Director of the company. SNAITH, Timothy Guy, Dr is a Director of the company. Secretary CALCO SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CALCO SECRETARIES LTD
Resigned: 23 March 2007
Appointed Date: 01 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Persons With Significant Control
Mr Neil Andrew Jessop
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Charles Morris
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Timothy Guy Snaith
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONEPOINT GLOBAL LIMITED Events
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 36 more events
22 Feb 2006
New director appointed
22 Feb 2006
New director appointed
16 Feb 2006
Accounting reference date extended from 31/12/06 to 31/05/07
16 Feb 2006
Registered office changed on 16/02/06 from: 2 the square richmond surrey TW9 1DY
01 Dec 2005
Incorporation