ONETOUCH MARKETING TECHNOLOGY LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 08721685
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr David William Hammond as a director on 11 October 2016; Appointment of Paul John Dunkley as a director on 11 October 2016; Appointment of James Byron Kelsey as a director on 11 October 2016. The most likely internet sites of ONETOUCH MARKETING TECHNOLOGY LIMITED are www.onetouchmarketingtechnology.co.uk, and www.onetouch-marketing-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Onetouch Marketing Technology Limited is a Private Limited Company. The company registration number is 08721685. Onetouch Marketing Technology Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Onetouch Marketing Technology Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. The cash in hand is £0.2k. It is £0k against last year. . DUNKLEY, Paul John is a Director of the company. HAMMOND, David William is a Director of the company. KELSEY, James Byron is a Director of the company. SHERWOOD, Maxwell Jevan is a Director of the company. Director KELSEY, James Byron has been resigned. Director SHARPE, Scott has been resigned. Director WALLIS, Matthew has been resigned. Director WALLIS, William has been resigned. The company operates in "Information technology consultancy activities".


onetouch marketing technology Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DUNKLEY, Paul John
Appointed Date: 11 October 2016
66 years old
Director
HAMMOND, David William
Appointed Date: 11 October 2016
62 years old
Director
KELSEY, James Byron
Appointed Date: 11 October 2016
64 years old
Director
SHERWOOD, Maxwell Jevan
Appointed Date: 07 October 2013
68 years old

Resigned Directors

Director
KELSEY, James Byron
Resigned: 13 October 2014
Appointed Date: 07 October 2013
64 years old
Director
SHARPE, Scott
Resigned: 13 October 2014
Appointed Date: 07 October 2013
50 years old
Director
WALLIS, Matthew
Resigned: 11 October 2016
Appointed Date: 07 October 2013
56 years old
Director
WALLIS, William
Resigned: 13 October 2014
Appointed Date: 07 October 2013
53 years old

Persons With Significant Control

Mr Matthew Wallis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Wallis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Sharpe
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Maxwell Jevan Sherwood
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr James Byron Kelsey
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Paul John Dunkley
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr David Hammond
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ONETOUCH MARKETING TECHNOLOGY LIMITED Events

15 Nov 2016
Appointment of Mr David William Hammond as a director on 11 October 2016
11 Nov 2016
Appointment of Paul John Dunkley as a director on 11 October 2016
10 Nov 2016
Appointment of James Byron Kelsey as a director on 11 October 2016
31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Termination of appointment of Matthew Wallis as a director on 11 October 2016
...
... and 11 more events
18 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200
12 Nov 2014
Registered office address changed from C/O Fiander Tovell Llp Stag Gates House the Avenue Southampton SO17 1XS England to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 12 November 2014
07 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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