Onecom Technology Group Limited

Active08119216 Private limited company
Incorporated
26 June 2012 (14 years)
Previously known as
Onecom Group Limited (until 30 June 2026)
Onecom Ltd (until 3 July 2013)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born October 1982 (44)
Director · Appointed 12 June 2025
British
Born December 1967 (58)
Director · Appointed 19 October 2020
British
Born December 1962 (63)
Officer history (13 former)
1 May 2026
Appointed Brown, Aaron Maurice as Director
2 July 2025
Resigned Flick, Martin Dieter as Director
12 June 2025
Appointed Greensmith, Paul John as Director
12 June 2025
Resigned Fowler, Adam as Director
4 March 2021
Appointed Flick, Martin Dieter as Director
19 October 2020
Appointed Ridge, Darren Michael as Director
6 October 2020
Resigned Dowd, Brendan Paul as Director
19 July 2019
Appointed Fowler, Adam as Director
19 July 2019
Appointed Dowd, Brendan Paul as Director
19 July 2019
Resigned Ridge, Darren Michael as Director
19 July 2019
Resigned Furlong, Lawrence Mark as Secretary
19 July 2019
Resigned Brown, Aaron Maurice as Director
19 July 2019
Resigned Hunter, Stephen Martin Burton as Director
19 July 2019
Resigned Ridge, Maria Victoria Tonia as Director
13 February 2018
Resigned Johnston, Stephen Mark as Director
11 June 2017
Resigned Schafer, Richard Wolfgang Henry as Director
24 November 2015
Appointed Furlong, Lawrence Mark as Secretary
24 November 2015
Resigned Schafer, Richard Wolfgang Henry as Secretary
8 December 2014
Appointed Schafer, Richard Wolfgang Henry as Secretary
18 July 2014
Appointed Johnston, Stephen Mark as Director
11 April 2014
Appointed Schafer, Richard Wolfgang Henry as Director
30 March 2014
Appointed Ridge, Maria Victoria Tonia as Director
10 February 2014
Resigned Johnston, Stephen Mark as Director
18 November 2013
Appointed Hunter, Stephen Martin Burton as Director
22 July 2013
Appointed Brown, Aaron Maurice as Director
4 July 2013
Appointed Johnston, Stephen Mark as Director
28 June 2013
Appointed Ridge, Darren Michael as Director
28 June 2013
Resigned Ridge, Maria Victoria Tonia as Director
26 June 2012
Appointed Ridge, Maria Victoria Tonia as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12075506

Holdings 9

Companies where Onecom Technology Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 July 2019
Ceased Maria Victoria Tonia Ridge — Owns 75–100% of shares
19 July 2019
Ceased Darren Michael Ridge — Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
30 June 2026Certificate of change of name
3 June 2026Confirmation statement with no updates3 June 2026
22 May 2026Appointment of a director
22 December 2025Full accounts31 December 2024
Show all 104 filings

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