ONE COMPLIANCE CYBER LTD
Active - Accounts Filed
General Information
NAME
ONE COMPLIANCE CYBER LTD
COMPANY NUMBER
08890330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/02/2014
(10 years and 11 months old)
WEBSITE
onecompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/02/2014
26/03/2018
ISOFTEX LIMITED
WARRINGTON
WA3 3JD
Telephone: 02038550895
TPS: No
158 Hemper Lane
Sheffield
South Yorkshire
S8 7FE
Telephone: 38550895
Jackson Stephen Yew Tree Way
Golborne
Warrington
WA3 3JD
WA3 3JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Kevin Lee House (919717435) has left the board |
| 10/12/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE COMPLIANCE CYBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE COMPLIANCE CYBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE COMPLIANCE CYBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/04/2018 - Present (6 years and 9 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2018 - Present (6 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
12/02/2014 - Present (10 years and 11 months) 12/02/2014 - Present (10 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
20/04/2018 - Present (6 years and 9 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Kevin Lee House (919717435) has left the board |
| 10/12/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Andrew James Gilhooley (905384208) Appointed |
| 24/04/2018 | New Board Member Sarah Louise Dommett (924555019) Appointed |
| 24/04/2018 | New Board Member Kevin Lee House (919717435) Appointed |
| 24/04/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | Barbara Kahan (907828672) has left the board |
| 12/03/2018 | New Board Member Simon Woods (919113999) Appointed |
| 12/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
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