Onebilltelecom Limited

Active04037897 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Other telecommunications activities (61900)
Owned by
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born February 1978 (48)
Director · Appointed 31 October 2025
British
Born February 1977 (49)
Director · Appointed 4 March 2022
British
Born April 1971 (55)
Officer history (18 former)
1 October 2026
Resigned Bertram, Joanna as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
31 October 2025
Resigned Mcginn, David Raymond as Director
31 October 2025
Appointed Smith, Nigel Paul as Director
31 October 2025
Appointed Milton, Paul Stephen as Director
31 October 2025
Appointed Bertram, Joanna as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
4 March 2022
Resigned Conaghan, Neil Francis as Director
4 March 2022
Appointed Morten, Stuart Norman as Director
4 March 2022
Appointed Mcginn, David Raymond as Director
4 March 2022
Resigned Nellemann, Christian as Director
4 March 2022
Resigned Koullas, Panayiotis as Secretary
26 June 2020
Appointed Nellemann, Christian as Director
26 June 2020
Resigned Sheikh, Saeed Mohammed as Director
22 March 2019
Appointed Sheikh, Saeed Mohammed as Director
22 March 2019
Resigned Nellemann, Christian as Director
1 March 2011
Appointed Conaghan, Neil Francis as Director
24 September 2010
Resigned Karibian, Anthony Vahan as Director
24 September 2010
Resigned Tipper, Gary William as Director
24 September 2010
Resigned Dickin, Anthony John as Director
17 February 2009
Resigned Martin, Anna as Director
17 February 2009
Resigned Thornley, Graham Michael as Director
17 February 2009
Appointed Tipper, Gary William as Director
17 February 2009
Appointed Koullas, Panayiotis as Secretary
17 February 2009
Appointed Dickin, Anthony John as Director
17 February 2009
Resigned Bloodworth, Owen as Director
17 February 2009
Appointed Karibian, Anthony Vahan as Director
17 February 2009
Appointed Nellemann, Christian as Director
17 February 2009
Resigned Bloodworth, Owen as Secretary
16 January 2006
Appointed Bloodworth, Owen as Director
20 December 2005
Appointed Martin, Anna as Director
30 November 2005
Appointed Bloodworth, Owen as Secretary
30 November 2005
Resigned German, Peter James as Secretary
20 July 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
20 July 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
20 July 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 July 2000
Appointed German, Peter James as Secretary
20 July 2000
Appointed Thornley, Graham Michael as Director
20 July 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09091934
Former controllers (1)
28 June 2023
Ceased Onebill Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a secretary
20 March 2026Full accounts31 March 2025
14 January 2026Confirmation statement with no updates31 December 2025
10 November 2025Appointment of a director
10 November 2025Appointment of a director
Show all recent filings

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