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Name

Oneplan Software LTD
Address
4 Hattersley Court
Ormskirk
L39 2AY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2022
Company Register Address Clare House
Ormskirk
PR9 0QA
Company No. 11526440 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Reactive Studios Ltd Status: Active Notified: 02/09/2022 Companies House Number: 09928452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Newsome, Susan Michelle Status: Ceased Notified: 20/08/2018 Ceased: 02/09/2022 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
    •
    Stark, Daniel Peter John Arthur Status: Ceased Notified: 20/08/2018 Ceased: 02/09/2022 Date of Birth: 10/1984 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Browne, Peter Rotherham, England Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Clancy, Dermot Rotherham, England Status: Active Notified: 15/05/2024 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Bain, Robert John Southport, England Status: Ceased Notified: 01/02/2023 Ceased: 15/05/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madden, Dennis Southport, England Status: Ceased Notified: 01/02/2023 Ceased: 15/05/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newsome, Chris Southport, England Status: Ceased Notified: 01/02/2023 Ceased: 15/05/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newsome, Susan Michelle Southport, England Status: Ceased Notified: 20/08/2018 Ceased: 15/05/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stark, Daniel Peter John Arthur Southport, England Status: Ceased Notified: 20/08/2018 Ceased: 15/05/2024 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English