ONE FUTURE COMMUNICATIONS LIMITED
ONE FUTURE COMMUNICATIONS LIMITED is an active private limited company, incorporated on 27 October 1999. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Newport Road, Caldicot. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ONE FUTURE COMMUNICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03867149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE HAVEN NEWPORT ROAD |
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Address Line 2 | MAGOR |
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Post Town | CALDICOT |
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County | MONMOUTHSHIRE |
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Postcode | NP26 3BZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 24/11/2016 |
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Last Made Up Date | 27/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ONE FUTURE COMMUNICATIONS LIMITED
Directors
(The company's officers)
MRS ROSEMARY ELAINE MCKENZIE
(~64 year old British national)
BELVEDERE, NEWPORT ROAD MAGOR, CALDICOT, NP26 3BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/10/1999
MR GERALD LESLIE SHILHAM
(~76 year old British national)
1 THE GREEN THE GREEN, BLOXWORTH, WAREHAM, BH20 7EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/1999
MRS ROSEMARY ELAINE MCKENZIE
(~64 year old British national)
BELVEDERE, NEWPORT ROAD MAGOR, CALDICOT, NP26 3BZ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/10/1999
Shareholders
(Persons of Significant Control)
Mrs Rosemary Elaine Mckenzie
(~64 year old British national)
The Haven, Newport Road, Magor, Caldicot, NP26 3BZ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gerald Leslie Shilham
(~76 year old British national)
The Haven, Newport Road, Magor, Caldicot, NP26 3BZ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE FUTURE COMMUNICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NP26 3BZ.
Map of ONE FUTURE COMMUNICATIONS LIMITED at local scale
Map of ONE FUTURE COMMUNICATIONS LIMITED at district scale
More Companies in NP26 3BZ
Other companies with registered offices in NP26 3BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)