-
-
ONE SIGHTSOLUTIONS LIMITED - 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom
Company Information
- Company registration number
- 06474760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5a Frascati Way
- Maidenhead
- Berkshire
- SL6 4UY 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY UK
Management
- Managing Directors
- CLARKE, John Martin Arthur
- GEARY, Steven John
- STEPHENS, Thomas Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-16
- Age Of Company 2008-01-16 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- G B Auto-Matrix Ltd
- One Sight Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500897677CC9C7989
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2023-01-31
- Last Date: 2022-01-17
✓
-
ONE SIGHTSOLUTIONS LIMITED Company Description
- ONE SIGHTSOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06474760. Its current trading status is "live". It was registered 2008-01-16. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at 5A Frascati Way .
Get ONE SIGHTSOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Sightsolutions Limited - 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom
- 2008-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE SIGHTSOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06474760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06474760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06474760#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
confirmation-statement-with-updates (2022-01-24) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-16) - AP01
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
-
change-to-a-person-with-significant-control (2021-04-23) - PSC05
-
notification-of-a-person-with-significant-control (2021-04-23) - PSC02
-
capital-alter-shares-subdivision (2021-03-13) - SH02
-
termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
-
termination-director-company-with-name-termination-date (2021-03-16) - TM01
-
second-filing-of-director-appointment-with-name (2021-03-17) - RP04AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-02-01) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
-
confirmation-statement-with-updates (2018-01-29) - CS01
-
cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-18) - CS01
-
resolution (2017-10-05) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-07) - AD01
-
capital-name-of-class-of-shares (2017-10-09) - SH08
-
accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
-
appoint-person-secretary-company-with-name-date (2016-07-28) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
-
termination-secretary-company-with-name (2013-03-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
-
termination-director-company-with-name (2013-03-08) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
-
capital-allotment-shares (2012-02-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
-
capital-name-of-class-of-shares (2012-02-09) - SH08
-
resolution (2012-02-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
-
capital-allotment-shares (2011-04-11) - SH01
-
resolution (2011-02-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
-
termination-director-company-with-name (2010-05-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
-
legacy (2009-02-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-12) - 88(2)
-
legacy (2008-04-10) - 288a
-
legacy (2008-03-06) - 225
-
incorporation-company (2008-01-16) - NEWINC
