ONE NUMBER SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 3HL

Company number 05199061
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 79 GLENTHORNE ROAD, LONDON, N11 3HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3 . The most likely internet sites of ONE NUMBER SOLUTIONS LIMITED are www.onenumbersolutions.co.uk, and www.one-number-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. One Number Solutions Limited is a Private Limited Company. The company registration number is 05199061. One Number Solutions Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of One Number Solutions Limited is 79 Glenthorne Road London N11 3hl. The company`s financial liabilities are £13.71k. It is £1.04k against last year. And the total assets are £0.61k, which is £0.01k against last year. ROYLE, John Gregson is a Secretary of the company. ROYLE, John Gregson is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HOBBS, Mark Robert has been resigned. Director MANN, Colin Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


one number solutions Key Finiance

LIABILITIES £13.71k
+8%
CASH n/a
TOTAL ASSETS £0.61k
+0%
All Financial Figures

Current Directors

Secretary
ROYLE, John Gregson
Appointed Date: 06 August 2004
Director
ROYLE, John Gregson
Appointed Date: 06 August 2004
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
HOBBS, Mark Robert
Resigned: 31 March 2008
Appointed Date: 06 August 2004
58 years old
Director
MANN, Colin Peter
Resigned: 16 May 2008
Appointed Date: 06 August 2004
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr John Gregson Royle
Notified on: 6 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ONE NUMBER SOLUTIONS LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 3
...
... and 30 more events
22 Sep 2004
New secretary appointed;new director appointed
18 Aug 2004
Director resigned
18 Aug 2004
Secretary resigned
18 Aug 2004
Registered office changed on 18/08/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
06 Aug 2004
Incorporation

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