ONE CLICK TECHNOLOGIES LIMITED
HIGH WYCOMBE OCIP LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0DE

Company number 08200930
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address ROSEMOUNT JUNIPER LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ONE CLICK TECHNOLOGIES LIMITED are www.oneclicktechnologies.co.uk, and www.one-click-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Taplow Rail Station is 5 miles; to Burnham (Berks) Rail Station is 5.3 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Click Technologies Limited is a Private Limited Company. The company registration number is 08200930. One Click Technologies Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of One Click Technologies Limited is Rosemount Juniper Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0de. . TRIMMING, Graham Paul is a Secretary of the company. MINKLEY, Andrew James is a Director of the company. ROBERTSON, Peter Steven is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TRIMMING, Graham Paul
Appointed Date: 04 September 2012

Director
MINKLEY, Andrew James
Appointed Date: 04 September 2012
58 years old

Director
ROBERTSON, Peter Steven
Appointed Date: 04 September 2012
66 years old

Persons With Significant Control

Mr Peter Steven Robertson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE CLICK TECHNOLOGIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000

27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
11 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000

14 May 2014
Total exemption small company accounts made up to 30 September 2013
23 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000

02 Oct 2012
Company name changed ocip LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution

04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted