One Information Technology Limited CANNOCK


One Information Technology started in year 2014 as Private Limited Company with registration number 09281692. The One Information Technology company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cannock at 59 View Street. Postal code: WS12 4JE. Since March 8, 2017 One Information Technology Limited is no longer carrying the name Koolex.

The company has one director. Paul M., appointed on 27 October 2014. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Joanne M.. There were no ex secretaries.

One Information Technology Limited Address / Contact

Office Address 59 View Street
Office Address2 Hednesford
Town Cannock
Post code WS12 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09281692
Date of Incorporation Mon, 27th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Paul M.

Position: Director

Appointed: 27 October 2014

Joanne M.

Position: Director

Appointed: 27 January 2017

Resigned: 15 October 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Paul M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Joanne M. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 27 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Joanne M.

Notified on 27 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Koolex March 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand25714 37531410 45011 45550 
Current Assets13 81218 77518 75423 52031 01015 1778 973
Debtors13 5554 40018 44013 07019 55515 1278 973
Net Assets Liabilities8261241 62257677-10 650-17 203
Other Debtors5 680 13 18212 59519 55515 1278 973
Property Plant Equipment20979     
Other
Accumulated Depreciation Impairment Property Plant Equipment129259338338   
Average Number Employees During Period  22222
Corporation Tax Payable11 38313 14910 25715 05422 98722 98722 987
Creditors13 19518 73017 13223 46330 33325 82726 176
Increase From Depreciation Charge For Year Property Plant Equipment 13079    
Net Current Assets Liabilities617451 62257677-10 650-17 203
Other Creditors 1 454   2 8403 189
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    338  
Other Disposals Property Plant Equipment    338  
Other Taxation Social Security Payable1 7334 0396 4305 5337 346  
Property Plant Equipment Gross Cost338338338338   
Trade Creditors Trade Payables79884452 876   
Trade Debtors Trade Receivables7 8754 4003 524475   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates October 27, 2023
filed on: 30th, October 2023
Free Download (3 pages)

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