ONEPHOTON LIMITED
BALLYMENA


Company number NI603795
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address 7 CARNCOAGH ROAD, RATHKENNY, BALLYMENA, BT43 7LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Oliver Josef Walker as a director on 1 January 2017; Termination of appointment of Philip Loan as a secretary on 1 December 2016. The most likely internet sites of ONEPHOTON LIMITED are www.onephoton.co.uk, and www.onephoton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Onephoton Limited is a Private Limited Company. The company registration number is NI603795. Onephoton Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Onephoton Limited is 7 Carncoagh Road Rathkenny Ballymena Bt43 7lw. . WALKER, Margaret Estelle is a Director of the company. WALKER, Oliver Josef is a Director of the company. Secretary LOAN, Philip has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WALKER, Margaret Estelle
Appointed Date: 16 July 2010
63 years old
Director
WALKER, Oliver Josef
Appointed Date: 01 January 2017
33 years old

Resigned Directors

Secretary
LOAN, Philip
Resigned: 01 December 2016
Appointed Date: 16 July 2010

Persons With Significant Control

Ms Estelle Walker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ONEPHOTON LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Appointment of Mr Oliver Josef Walker as a director on 1 January 2017
01 Dec 2016
Termination of appointment of Philip Loan as a secretary on 1 December 2016
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
28 Aug 2012
Annual return made up to 16 July 2012 with full list of shareholders
13 Apr 2012
Total exemption small company accounts made up to 30 September 2011
13 Apr 2012
Previous accounting period extended from 31 July 2011 to 30 September 2011
12 Aug 2011
Annual return made up to 16 July 2011 with full list of shareholders
16 Jul 2010
Incorporation

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