# One Future Communications Limited

## Details

- **Company number:** [03867149](https://find-and-update.company-information.service.gov.uk/company/03867149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1999
- **Registered office:** THE HAVEN NEWPORT ROAD, MAGOR, CALDICOT, NP26 3BZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 27 Oct 1999 | 27 Oct 1999 |
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 27 Oct 1999 | 27 Oct 1999 |
| SHILHAM, Gerald Leslie | director | 27 Oct 1999 |  |
| MCKENZIE, Rosemary Elaine | director | 27 Oct 1999 |  |
| MCKENZIE, Rosemary Elaine | secretary | 27 Oct 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosemary Elaine Mckenzie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Gerald Leslie Shilham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |