Active
Company Information for OLIVE COMMUNICATIONS SOLUTIONS LIMITED
ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ,
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Company Registration Number
07748971
Private Limited Company
Active |
Company Name | ||
---|---|---|
OLIVE COMMUNICATIONS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ Other companies in HP10 | ||
Previous Names | ||
|
Company Number | 07748971 | |
---|---|---|
Company ID Number | 07748971 | |
Date formed | 2011-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 20:05:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN DIETER FLICK |
||
ROGER PATRICK FLYNN |
||
MARK GERAGHTY |
||
JODY KENNEDY |
||
MARK IAN NUNNY |
||
VIM VITHALDAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PARKES |
Company Secretary | ||
ROBERT EDWIN PARKES |
Director | ||
MICHAEL DAVID HALLAM |
Director | ||
MARTYN ROBERT FROST |
Director | ||
JODY KENNEDY |
Director | ||
MICHAEL PAUL RUTHERFORD |
Director | ||
LOIZOS LOUIS |
Director | ||
LOIZOS LOUIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISH COMMUNICATIONS LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-05 | Active | |
WISH SOLUTIONS (GB) LIMITED | Director | 2013-09-18 | CURRENT | 2008-07-04 | Active | |
MPS (G2) LIMITED | Director | 2013-09-18 | CURRENT | 2012-01-05 | Active | |
WISH HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 2007-10-01 | Active | |
DIRECT COMMUNICATIONS (MOBILE DATA) LTD | Director | 2013-07-25 | CURRENT | 2006-11-02 | Active | |
PARKWAY TELECOM LIMITED | Director | 2013-06-20 | CURRENT | 2000-07-25 | Active | |
OLIVE M2M LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
SAFETY BANK SOLUTIONS LIMITED | Director | 2013-02-04 | CURRENT | 2012-11-28 | Active | |
OLIVE BUSINESS SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2003-01-27 | Active | |
JMT CONSULTING LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
ARCHIVE BIDCO LIMITED | Director | 2017-05-26 | CURRENT | 2017-03-09 | Active | |
ARCHIVE TOPCO LIMITED | Director | 2017-05-26 | CURRENT | 2017-03-03 | Active | |
DECISIVE MEDIA GROUP LIMITED | Director | 2016-08-10 | CURRENT | 2009-10-15 | Active | |
CLEARVAC GROUP LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-10 | Active | |
FORDS SOUTH WEST LIMITED | Director | 2016-08-04 | CURRENT | 2016-07-25 | Active | |
CLEARVAC HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
CLEARVAC INTERNATIONAL LIMITED | Director | 2014-06-11 | CURRENT | 2009-10-14 | Active | |
OLIVE BUSINESS SOLUTIONS LIMITED | Director | 2013-09-19 | CURRENT | 2003-01-27 | Active | |
REDCLIFFE SCHOOL TRUST LIMITED | Director | 2005-10-06 | CURRENT | 1973-09-11 | Active - Proposal to Strike off | |
SPRINGBOARD GROUP LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
SPRINGBOARD ADVISORY SERVICES LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
SAFETY BANK SOLUTIONS LIMITED | Director | 2013-02-04 | CURRENT | 2012-11-28 | Active | |
OLIVE M2M LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-17 | Active | |
OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-17 | Active | |
SB PROJECT TEAM LIMITED | Director | 2012-06-26 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
MWG 2 LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
OLIVE BUSINESS SOLUTIONS LIMITED | Director | 2015-03-03 | CURRENT | 2003-01-27 | Active | |
EXECUTIVE CHARTERS & TRAVEL LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
DOTNETWISE LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-07-17 | |
SB PROJECT TEAM LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
CONSTRUCTION SAFETY UK LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
MONODRAUGHT HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-12 | Active | |
MONODRAUGHT TOPCO LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-12 | Active | |
WORLDCHOICE TRAVEL LIMITED | Director | 2016-12-12 | CURRENT | 1978-09-12 | Active | |
WORLDCHOICE MEMBERSHIP SERVICES LTD | Director | 2016-10-01 | CURRENT | 2015-05-22 | Active | |
TTA TRUSTEES (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Active | |
TRAVELADMIN4U LIMITED | Director | 2016-02-01 | CURRENT | 2016-01-18 | Active | |
THE TRAVEL NETWORK GROUP LIMITED | Director | 2016-01-18 | CURRENT | 2011-09-27 | Active | |
TTNG INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2015-11-26 | Active | |
PACIFIC SHELF 1806 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-02-07 | |
CONSOLIDATE BUSINESS SERVICES LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Liquidation | |
DATAPOINT (U.K.) LIMITED | Director | 2000-06-30 | CURRENT | 1969-06-09 | Dissolved 2013-11-14 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077489710001 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/01/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/01/22 TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | |
AD04 | Register(s) moved to registered office address Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT PLUNKETT MORRIS | |
AP01 | DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS | |
SH01 | 19/02/21 STATEMENT OF CAPITAL GBP 2621.998 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FURLONG | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES FOXTON CRAGGS | |
AP01 | DIRECTOR APPOINTED MR ADAM FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PATRICK FLYNN | |
PSC02 | Notification of Onecom Group Limited as a person with significant control on 2021-02-19 | |
PSC07 | CESSATION OF MARK GERAGHTY AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN NUNNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN NUNNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN NUNNY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMCOX | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMCOX | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMCOX | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 09/01/19 | |
RES01 | ADOPT ARTICLES 09/01/19 | |
RES01 | ADOPT ARTICLES 09/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY KENNEDY | |
AD02 | Register inspection address changed from C/O George Green Llp Olive House Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to George Green Llp 195 High Street Cradley Heath B64 5HW | |
AD03 | Registers moved to registered inspection location of C/O George Green Llp Olive House Wycombe Lane Wooburn Green High Wycombe HP10 0HH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O George Green Llp 195 High Street Cradley Heath B64 5HW England to C/O George Green Llp Olive House Wycombe Lane Wooburn Green High Wycombe HP10 0HH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2434.998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AD02 | Register inspection address changed from Somerset House Temple Street Birmingham B2 5DJ England to C/O George Green Llp 195 High Street Cradley Heath B64 5HW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWIN PARKES | |
AP01 | DIRECTOR APPOINTED MR VIM VITHALDAS | |
AP01 | DIRECTOR APPOINTED MR MARK IAN NUNNY | |
TM02 | Termination of appointment of Robert Parkes on 2016-05-31 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 12/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HALLAM | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2016-01-22 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2434.99 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 2434.99 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/01/2016 | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FROST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 23/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY KENNEDY | |
AP01 | DIRECTOR APPOINTED MR MARTYN ROBERT FROST | |
AP01 | DIRECTOR APPOINTED MR JODY KENNEDY | |
AP01 | DIRECTOR APPOINTED MR JODY KENNEDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 23/08/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JODY KENNEDY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 2400 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM OLIVE HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH | |
AP01 | DIRECTOR APPOINTED MR ROGER PATRICK FLYNN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HALLAM | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 2000 | |
AP03 | SECRETARY APPOINTED MR ROBERT PARKES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWIN PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIZOS LOUIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOIZOS LOUIS | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 1800.00 | |
AR01 | 23/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOIZOS LOUIS / 23/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077489710001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RUTHERFORD | |
RES15 | CHANGE OF NAME 25/04/2013 | |
CERTNM | COMPANY NAME CHANGED OLIVE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARTIN DIETER FLICK | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM OLIVE HOUSE KINGS SQUARE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1RX UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/01/2012 | |
AA01 | CURREXT FROM 31/08/2012 TO 31/01/2013 | |
SH01 | 01/09/12 STATEMENT OF CAPITAL GBP 952 | |
AR01 | 23/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR LOIZOS LOUIS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 31 OAKLEIGH AVENUE EDGWARE MIDDLESEX HA8 5DT ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERAGHTY / 12/04/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK GERAGHTY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OLIVE COMMUNICATIONS SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |