ONETRUST TECHNOLOGY LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Onetrust Technology Ltd

ONETRUST TECHNOLOGY LIMITED was founded on 2001-02-08 and has its registered office in London. The organisation's status is listed as "Active". Onetrust Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ONETRUST TECHNOLOGY LIMITED

Legal Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC4V

Previous Names

GOVERNOR TECHNOLOGY LIMITED

12/01/2017

Filing Information

Company Number		04156317
Company ID Number		04156317
Date formed		2001-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB782291021

Last Datalog update:	2024-03-06 21:00:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONETRUST TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Company Officers of ONETRUST TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
2020 SECRETARIAL LIMITED	Company Secretary	2008-01-18
KABIR ASHIF BARDAY	Director	2016-09-12
ALAN DABBIERE	Director	2016-09-12
IAN MICHAEL EVANS	Director	2017-06-05
JOHN MARSHALL	Director	2016-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILBERT HILL	Director	2003-06-01	2017-04-28
JOHN MANNIX	Director	2001-02-08	2016-09-12
RONALD MANNIX	Company Secretary	2001-02-08	2008-01-18
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-02-08	2001-02-08
COMBINED NOMINEES LIMITED	Nominated Director	2001-02-08	2001-02-08
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-02-08	2001-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-02-09		Director's details changed for Guido Torrini on 2024-02-08
2024-01-29		DIRECTOR APPOINTED GUIDO TORRINI
2023-12-04		Change of details for Mr Kabir Ashif Barday as a person with significant control on 2020-12-18
2023-11-30		APPOINTMENT TERMINATED, DIRECTOR WENDY WEI ZHEN ZHENG
2023-06-01		CESSATION OF ALAN DABBIERE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01		CESSATION OF JOHN MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18		DIRECTOR APPOINTED WENDY WEI ZHEN ZHENG
2023-03-29		APPOINTMENT TERMINATED, DIRECTOR ALAN DABBIERE
2023-03-29		APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2023-02-08		Change of details for Mr John Marshall as a person with significant control on 2023-01-25
2023-02-08		Director's details changed for Mr John Marshall on 2023-01-25
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-21		APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL EVANS
2022-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/22
2022-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041563170001
2022-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041563170005
2022-07-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-13	RES13	Resolutions passed: Re-guarantee of payment/company business 30/06/2022 ALTER ARTICLES
2022-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041563170004
2022-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041563170003
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-20	AA01	Current accounting period extended from 31/12/20 TO 31/01/21
2021-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041563170002
2020-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20	TM02	Termination of appointment of 2020 Secretarial Limited on 2020-11-16
2020-09-17	PSC04	Change of details for Mr Kabir Ashif Barday as a person with significant control on 2020-09-02
2020-09-17	CH01	Director's details changed for Mr Ian Michael Evans on 2019-08-16
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-03-04	PSC04	Change of details for Mr Kabir Ashif Barday as a person with significant control on 2020-01-01
2020-03-04	PSC04	Change of details for Mr Kabir Ashif Barday as a person with significant control on 2020-01-01
2020-03-04	CH01	Director's details changed for Mr Kabir Ashif Barday on 2020-01-01
2020-03-04	CH01	Director's details changed for Mr Kabir Ashif Barday on 2020-01-01
2019-10-02	PSC04	Change of details for Mr Alan Dabbiere as a person with significant control on 2019-07-03
2019-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041563170001
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KABIR ASHIF BARDAY
2018-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DABBIERE
2018-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARSHALL
2018-02-26	PSC09	Withdrawal of a person with significant control statement on 2018-02-26
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	AP01	DIRECTOR APPOINTED MR IAN MICHAEL EVANS
2017-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GILBERT HILL
2017-06-13	AA01	Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 103
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-12	RES15	CHANGE OF NAME 10/01/2017
2017-01-12	CERTNM	Company name changed governor technology LIMITED\certificate issued on 12/01/17
2017-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	CH04	SECRETARY'S DETAILS CHNAGED FOR 2020 SECRETARIAL LIMITED on 2016-10-31
2016-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/16 FROM 1 st. Andrew's Hill London EC4V 5BY
2016-11-04	AP01	DIRECTOR APPOINTED MR KABIR ASHIF BARDAY
2016-11-04	AP01	DIRECTOR APPOINTED MR JOHN MARSHALL
2016-11-03	AP01	DIRECTOR APPOINTED MR ALAN DABBIERE
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MANNIX
2016-09-26	RES01	ADOPT ARTICLES 12/09/2016
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-09	AR01	08/02/16 FULL LIST
2015-11-27	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 103
2015-03-30	SH01	23/02/15 STATEMENT OF CAPITAL GBP 103
2015-03-12	RES13	CAPITAL REDUCED FROM £110 DIVIDED INTO 100 A ORD SHARES OF £1 EACH AND 100 B ORD SHARES OF 10P EACH 17/02/2015
2015-03-12	RES01	ADOPT ARTICLES 17/02/2015
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26	AR01	08/02/15 FULL LIST
2014-11-20	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-10	AR01	08/02/14 FULL LIST
2013-11-28	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-11	AR01	08/02/13 FULL LIST
2012-07-27	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-02-28	AR01	08/02/12 FULL LIST
2011-11-21	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-08	AR01	08/02/11 FULL LIST
2010-08-04	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	08/02/10 FULL LIST
2010-01-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-17	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-14	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 178 BROWNHILL ROAD LONDON SE6 2DJ
2008-05-12	288a	SECRETARY APPOINTED 2020 SECRETARIAL LIMITED
2008-05-12	288b	APPOINTMENT TERMINATED SECRETARY RONALD MANNIX
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-01	88(2)R	AD 12/02/07--------- £ SI 100@.1=10 £ IC 100/110
2007-03-02	363s	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-03-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02	123	NC INC ALREADY ADJUSTED 18/12/06
2007-03-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-02	RES12	VARYING SHARE RIGHTS AND NAMES
2007-03-02	RES04	£ NC 10000/10010 18/12/
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363s	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-25	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-17	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-18	288a	NEW DIRECTOR APPOINTED
2003-02-28	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-13	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-03-07	88(2)R	AD 28/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-02-22	288a	NEW DIRECTOR APPOINTED
2001-02-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-22	288a	NEW SECRETARY APPOINTED
2001-02-22	288b	DIRECTOR RESIGNED
2001-02-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ONETRUST TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONETRUST TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of ONETRUST TECHNOLOGY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONETRUST TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of ONETRUST TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

ONETRUST TECHNOLOGY LIMITED owns 18 domain names.

andyprestontailoring.co.uk databaseapplicationdevelopment.co.uk europeancarehomes.co.uk eucookiedirective.co.uk gilberthill.co.uk lvcup.co.uk mapmagnet.co.uk mapmynetwork.co.uk networktechnicalsupport.co.uk unilinkonline.co.uk governor.co.uk thechangegroup.co.uk appsformaps.co.uk mashupmaps.co.uk swagstore.co.uk elthamgreen.co.uk cookiecrunch.co.uk cookiedirective.co.uk

Trademarks

We have not found any records of ONETRUST TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ONETRUST TECHNOLOGY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Broadland District Council	2015-06-03	GBP £295	Cookie Software 15

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ONETRUST TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ONETRUST TECHNOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-09-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-09-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-09-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-09-00	61159500	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2018-09-00	61159500	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONETRUST TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONETRUST TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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