Onetrust Technology Limited

Company Name	Onetrust Technology Limited
Directors	Kabir Ashif Barday and Guido Torrini
Company Status	Active
Company Number	04156317
Category	Private Limited Company
Incorporation Date	8 February 2001(23 years, 2 months ago)
Previous Name	Governor Technology Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kabir Ashif Barday
Date of Birth	December 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	12 September 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Guido Torrini
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	12 January 2024(22 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr John Mannix
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Weigall Road London SE12 8HF

Secretary Name	Ronald Mannix
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	191b Burnt Ash Hill London SE12 0QF

Director Name	Mr Gilbert Mark Hill
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 April 2017)
Role	Technology
Country of Residence	England
Correspondence Address	78 Effingham Road Lee London SE12 8NU

Director Name	Mr Alan Dabbiere
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2016(15 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 March 2023)
Role	Co-Chairman
Country of Residence	United States
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr John Marshall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2016(15 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 March 2023)
Role	Co-Chairman
Country of Residence	United States
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Ian Michael Evans
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Wendy Wei Zhen Zheng
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2023(22 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2023)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	2020 Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(6 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 November 2020)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	www.governor.co.uk/
Email address	[email protected]
Telephone	0800 6906012
Telephone region	Freephone

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mr Gilbert Hill 50.00% Ordinary A
50 at £1	Mr John Mannix 50.00% Ordinary A

Financials

Year	2014
Net Worth	£246,714
Cash	£193,288
Current Liabilities	£85,750

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

30 June 2022	Delivered on: 15 July 2022 Persons entitled: Keybank National Association Classification: A registered charge Outstanding
29 June 2022	Delivered on: 12 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
28 April 2022	Delivered on: 6 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
15 December 2020	Delivered on: 8 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
4 July 2019	Delivered on: 15 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

22 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
20 January 2021	Current accounting period extended from 31 December 2020 to 31 January 2021 (1 page)
8 January 2021	Registration of charge 041563170002, created on 15 December 2020 (15 pages)
23 December 2020	Full accounts made up to 31 December 2019 (31 pages)
20 November 2020	Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020 (1 page)
17 September 2020	Change of details for Mr Kabir Ashif Barday as a person with significant control on 2 September 2020 (2 pages)
17 September 2020	Change of details for Mr John Marshall as a person with significant control on 2 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Alan Dabbiere on 2 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Kabir Ashif Barday on 2 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr John Marshall on 2 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Ian Michael Evans on 16 August 2019 (2 pages)
17 September 2020	Change of details for Mr Alan Dabbiere as a person with significant control on 2 September 2020 (2 pages)
4 March 2020	Change of details for Mr Kabir Ashif Barday as a person with significant control on 1 January 2020 (2 pages)
4 March 2020	Director's details changed for Mr Kabir Ashif Barday on 1 January 2020 (2 pages)
4 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
2 October 2019	Change of details for Mr John Marshall as a person with significant control on 3 July 2019 (2 pages)
2 October 2019	Change of details for Mr Alan Dabbiere as a person with significant control on 3 July 2019 (2 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
15 July 2019	Registration of charge 041563170001, created on 4 July 2019 (14 pages)
21 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
26 February 2018	Notification of Kabir Ashif Barday as a person with significant control on 12 September 2016 (2 pages)
26 February 2018	Notification of John Marshall as a person with significant control on 12 September 2016 (2 pages)
26 February 2018	Notification of Alan Dabbiere as a person with significant control on 12 September 2016 (2 pages)
26 February 2018	Withdrawal of a person with significant control statement on 26 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 June 2017	Termination of appointment of Gilbert Hill as a director on 28 April 2017 (1 page)
20 June 2017	Appointment of Mr Ian Michael Evans as a director on 5 June 2017 (2 pages)
20 June 2017	Termination of appointment of Gilbert Hill as a director on 28 April 2017 (1 page)
20 June 2017	Appointment of Mr Ian Michael Evans as a director on 5 June 2017 (2 pages)
13 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
13 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
8 March 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
12 January 2017	Change of name notice (2 pages)
12 January 2017	Change of name notice (2 pages)
12 January 2017	Company name changed governor technology LIMITED\certificate issued on 12/01/17 (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
15 November 2016	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page)
15 November 2016	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 (1 page)
15 November 2016	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page)
15 November 2016	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Kabir Ashif Barday as a director on 12 September 2016 (2 pages)
4 November 2016	Appointment of Mr Kabir Ashif Barday as a director on 12 September 2016 (2 pages)
4 November 2016	Appointment of Mr John Marshall as a director on 12 September 2016 (2 pages)
4 November 2016	Appointment of Mr John Marshall as a director on 12 September 2016 (2 pages)
3 November 2016	Appointment of Mr Alan Dabbiere as a director on 12 September 2016 (2 pages)
3 November 2016	Appointment of Mr Alan Dabbiere as a director on 12 September 2016 (2 pages)
2 November 2016	Termination of appointment of John Mannix as a director on 12 September 2016 (1 page)
2 November 2016	Termination of appointment of John Mannix as a director on 12 September 2016 (1 page)
26 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 103 (5 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 103 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 103 (3 pages)
30 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 103 (3 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital reduced from Â£110 divided into 100 a ord shares of Â£1 each and 100 b ord shares of 10P each 17/02/2015 (28 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capital reduced from Â£110 divided into 100 a ord shares of Â£1 each and 100 b ord shares of 10P each 17/02/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 110 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 110 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 110 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
4 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 February 2009	Return made up to 08/02/09; full list of members (4 pages)
18 February 2009	Return made up to 08/02/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
14 May 2008	Return made up to 08/02/08; full list of members (5 pages)
14 May 2008	Return made up to 08/02/08; full list of members (5 pages)
12 May 2008	Appointment terminated secretary ronald mannix (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 178 brownhill road london SE6 2DJ (1 page)
12 May 2008	Appointment terminated secretary ronald mannix (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 178 brownhill road london SE6 2DJ (1 page)
12 May 2008	Secretary appointed 2020 secretarial LIMITED (2 pages)
12 May 2008	Secretary appointed 2020 secretarial LIMITED (2 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
1 October 2007	Ad 12/02/07--------- Â£ si [email protected]=10 Â£ ic 100/110 (2 pages)
1 October 2007	Ad 12/02/07--------- Â£ si [email protected]=10 Â£ ic 100/110 (2 pages)
2 March 2007	Return made up to 08/02/07; full list of members (7 pages)
2 March 2007	Nc inc already adjusted 18/12/06 (1 page)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 March 2007	Return made up to 08/02/07; full list of members (7 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 March 2007	Nc inc already adjusted 18/12/06 (1 page)
19 October 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
19 October 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
10 March 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
24 November 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
25 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
17 February 2004	Return made up to 08/02/04; full list of members (7 pages)
17 February 2004	Return made up to 08/02/04; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
20 May 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
28 February 2003	Return made up to 08/02/03; full list of members (6 pages)
28 February 2003	Return made up to 08/02/03; full list of members (6 pages)
18 November 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
18 November 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
13 March 2002	Return made up to 08/02/02; full list of members (6 pages)
13 March 2002	Return made up to 08/02/02; full list of members (6 pages)
7 March 2001	Ad 28/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2001	Ad 28/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
22 February 2001	Secretary resigned;director resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New director appointed (2 pages)
8 February 2001	Incorporation (18 pages)
8 February 2001	Incorporation (18 pages)

Onetrust Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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