ONE POINT TELECOM LIMITED
Company Number 04994962
Status
Dissolved
Incorporated
December 15, 2003
Entity Type
Ltd
Registered Office
5 Hatfields
London
SE1 9PG
61900
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ONE POINT TELECOM LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04994962, this organization has been active since December 2003. Primarily in the 61900 sector, the business maintains its official headquarters at 5 Hatfields. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 3, 2026
Accounts
Jan 7, 2026
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Confirmation Statement
Oct 14, 2025
Officers
Oct 14, 2025
Accounts
Jan 2, 2025
Confirmation Statement
Oct 21, 2024
Officers
Oct 21, 2024
Officers
Sep 3, 2024
Accounts
Mar 30, 2024
Dissolution
Oct 10, 2023
Gazette
Aug 29, 2023
Dissolution
Aug 16, 2023
Accounts
Jan 10, 2023
Confirmation Statement
Oct 6, 2022
Address
Oct 5, 2022
Accounts
Jul 15, 2022
Other
Jun 20, 2022
Other
Jun 20, 2022
Other
Jun 20, 2022
Gazette
Jun 16, 2022
Gazette
Jun 14, 2022
Officers
Feb 9, 2022
Officers
Jan 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
One Point Communications Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fluidone Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fluidone Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Rigby Technology Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Ben Michael David Mcelligott
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
13%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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