Having been setup in 2010, The One Group (Technical) Ltd are based in Peterborough, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Barnes, Anthony, Drane, Tristan, Bord, David, Feaviour, Kristjan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Anthony | 03 June 2010 | - | 1 |
| DRANE, Tristan | 03 June 2010 | - | 1 |
| BORD, David | 03 June 2010 | 18 June 2018 | 1 |
| FEAVIOUR, Kristjan | 03 June 2010 | 20 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| PSC02 - N/A | 24 April 2019 | |
| MR01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR04 - N/A | 10 September 2018 | |
| CS01 - N/A | 03 August 2018 | |
| TM01 - Termination of appointment of director | 27 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| AD01 - Change of registered office address | 13 September 2017 | |
| DISS40 - Notice of striking-off action discontinued | 23 August 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 August 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| MR04 - N/A | 02 February 2015 | |
| CERTNM - Change of name certificate | 22 January 2015 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 22 January 2015 | |
| CONNOT - N/A | 22 January 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR01 - N/A | 01 August 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AA01 - Change of accounting reference date | 20 April 2011 | |
| NEWINC - New incorporation documents | 03 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2019 | Outstanding |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| All assets debenture | 31 January 2012 | Fully Satisfied |
N/A |
