Established in 2014, One Team Logic Ltd has its registered office in Talbot Green, it has a status of "Active". The companies directors are Baker, Martin Peter, Glanville, Michael David, Morgan, Nathan, Murphy, Ronald Henderson, O'connell, Glyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Martin Peter | 06 June 2014 | - | 1 |
| GLANVILLE, Michael David | 16 June 2014 | - | 1 |
| MORGAN, Nathan | 17 February 2020 | - | 1 |
| MURPHY, Ronald Henderson | 17 June 2017 | - | 1 |
| O'CONNELL, Glyn | 19 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AP01 - Appointment of director | 17 February 2020 | |
| RESOLUTIONS - N/A | 27 September 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 September 2019 | |
| SH01 - Return of Allotment of shares | 26 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| PSC04 - N/A | 16 July 2019 | |
| SH01 - Return of Allotment of shares | 16 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| MR01 - N/A | 28 March 2019 | |
| AP01 - Appointment of director | 27 June 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| AP01 - Appointment of director | 26 June 2017 | |
| CS01 - N/A | 16 June 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| MR01 - N/A | 10 February 2017 | |
| MR01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AA01 - Change of accounting reference date | 18 August 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AD01 - Change of registered office address | 17 March 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| NEWINC - New incorporation documents | 06 June 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2019 | Outstanding |
N/A |
| A registered charge | 06 February 2017 | Outstanding |
N/A |
| A registered charge | 12 January 2017 | Outstanding |
N/A |
