ONE SIGHTSOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ONE SIGHTSOLUTIONS LIMITED
COMPANY NUMBER
06474760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
16/01/2008
(16 years and 11 months old)
WEBSITE
www.onesight.solutions
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 4AR
Telephone: 01252872738
TPS: No
Hart House
High Street
Hartley Wintney
Hook, Hampshire
RG27 8PE
Telephone: 37449539
Highland House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.B. AUTO-MATRIX LTD | Company is dissolved | View Report |
| ONE SIGHTSOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 03/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE SIGHTSOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE SIGHTSOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE SIGHTSOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 16/01/2008 - Present (16 years and 11 months) Secretary: 16/01/2008 - Present (16 years and 11 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 9 |
View Report |
|
16/01/2008 - Present (16 years and 11 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.B. AUTO-MATRIX LTD | Company is dissolved | View Report |
| ONE SIGHTSOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 03/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Steven John Geary (919096020) Appointed |
| 18/03/2021 | New Board Member John Martin Arthur Clarke (927876633) Appointed |
| 18/03/2021 | New Board Member Thomas Oliver Stephens (928089585) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 01/08/2016 | Howard John Leigh (907055695) has left the board |
| 01/08/2016 | New Company Secretary Joanne Elizabeth Larman (921112449) Appointed |
| 23/01/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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