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Oneclickhr Limited

03252181

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Causeway Park, The Causeway, Staines-Upon-Thames, TW18 3BF
Incorporated 19/09/1996

Previously known as

Oneclickhr Plc · until 25/05/2011
Vizual Business Tools Limited · until 30/03/2000
Visual Business Tools Limited · until 02/11/1999
Beechinor Sedman Limited · until 11/06/1997

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mrs Lorna Wake

director · Since 01/07/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Jeffrey Phipps

director · Since 29/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Lorna Wake

director · Since 01/07/2016

British · United Kingdom · Age 50

Jeffrey Phipps

director · Since 29/08/2025

British · England · Age 57

Former

Brighton Director Limited

corporate nominee director · Resigned 16/10/1996

Brighton Secretary Limited

corporate nominee secretary · Resigned 16/10/1996

Frank Beechinor Collins

secretary · Resigned 05/05/1999

Christopher Thomas Alston

secretary · Resigned 31/01/2000

Keith Holloway

director · Resigned 05/08/2003

Jeremy Nigel White

director · Resigned 17/12/2003

John Bell

director · Resigned 19/08/2004

Magnus James Goodlad

director · Resigned 13/12/2004

Angus Dent

secretary · Resigned 18/04/2006

Angus Dent

director · Resigned 04/05/2006

Frank Beechinor Collins

director · Resigned 10/02/2010

Peter Sedman

director · Resigned 10/02/2010

Allen John George Sheppard

director · Resigned 10/02/2010

Mark Jeremy Stephen Loveland

director · Resigned 10/02/2010

Stephen John Oliver

secretary · Resigned 10/02/2010

Stephen John Oliver

director · Resigned 10/02/2010

Trevor Townsend

director · Resigned 10/02/2010

Tracy Lee Plimmer

secretary · Resigned 28/05/2014

Donald Edward Mcguire

director · Resigned 03/11/2014

Maria Charlotta Black

director · Resigned 03/11/2014

David Foskett

director · Resigned 05/04/2016

Sheona Dzintra Finnegan

director · Resigned 30/06/2016

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 26/11/2019

Michael Anthony Bonarti

director · Resigned 01/09/2022

Jeffrey Lewis Phipps

director · Resigned 01/09/2022

Sirsha Haldar

director · Resigned 29/08/2025

Persons with Significant Control

Adp Network Services Limited

75–100% shares
75–100% votes
Appoint directors

Syward Place, Pyrcroft Road, Chertsey, KT16 9JT

Reg: 909293 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line12 Causeway Park
2026-07-15

2 CAUSEWAY PARK

post townStaines-Upon-Thames
2026-07-15

STAINES-UPON-THAMES