Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
One Future Communications Limited
- Incorporated
- 27 October 1999 (27 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Gerald Leslie ShilhamRosemary Elaine Mckenzie
- Owned by
- Rosemary Elaine MckenzieGerald Leslie Shilham
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Haven Newport RoadMagorCaldicotNP26 3BZ
Officers 3 active
Officer details are public data from the Companies House register.
Shilham, Gerald Leslie
Director · Appointed 27 October 1999
British
Born May 1947 (79)
Mckenzie, Rosemary Elaine
Director · Appointed 27 October 1999
British
Born April 1960 (66)
Mckenzie, Rosemary Elaine
Secretary · Appointed 27 October 1999
British
Officer history (2 former)
27 October 1999
Appointed Shilham, Gerald Leslie as Director
27 October 1999
Appointed Mckenzie, Rosemary Elaine as Director
27 October 1999
Appointed Mckenzie, Rosemary Elaine as Secretary
27 October 1999
27 October 1999
27 October 1999
27 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rosemary Elaine Mckenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Gerald Leslie Shilham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 9 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 29 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 27 October 2024 |
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