ONE COMPLIANCE CYBER LTD
JACKSON STEPHEN YEW TREE WAY, GOLBORNE, WARRINGTON WA3 3JD- Active
- Private Limited Company
- Company No. 08890330
- Last Updated: 01 Mar 2024
Company Profile
ONE COMPLIANCE CYBER LTD was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in WARRINGTON. ONE COMPLIANCE CYBER LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 9 months and 1 day.
| Name | ONE COMPLIANCE CYBER LTD |
|---|---|
| Company number | 08890330 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JACKSON STEPHEN YEW TREE WAY GOLBORNE WARRINGTON WA3 3JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Woods Nationality: British |
Dates: Thursday, March 8, 2018 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against ONE COMPLIANCE CYBER LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE COMPLIANCE CYBER LTD | 12 Feb 2014 |
| ISOFTEX LIMITED | 26 Mar 2018 |