ONE TREE HILL SYSTEMS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 5JA
Company number 06473511
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, UNITED KINGDOM, BN17 5JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of ONE TREE HILL SYSTEMS LIMITED are www.onetreehillsystems.co.uk, and www.one-tree-hill-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.6 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Tree Hill Systems Limited is a Private Limited Company. The company registration number is 06473511. One Tree Hill Systems Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of One Tree Hill Systems Limited is 41b Beach Road Littlehampton West Sussex United Kingdom Bn17 5ja. . SWIFT, Claire Ruth is a Secretary of the company. RANSON, Bryan Kane is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SWIFT, Claire Ruth
Appointed Date: 15 January 2008
Director
RANSON, Bryan Kane
Appointed Date: 15 January 2008
53 years old

Persons With Significant Control

Mr Bryan Kane Ranson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ONE TREE HILL SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 15 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
02 Mar 2016
Secretary's details changed for Claire Ruth Swift on 22 January 2016
09 Feb 2016
Secretary's details changed for Claire Ruth Swift on 22 January 2016
...
... and 18 more events
11 Feb 2009
Location of register of members
04 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Jan 2008
Memorandum and Articles of Association
18 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008
Incorporation

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