ONE TREE SOFTWARE LIMITED
BATH

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Company number 07938683
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address LONG BARN, PRISTON, BATH, BA2 9EE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 44,100 . The most likely internet sites of ONE TREE SOFTWARE LIMITED are www.onetreesoftware.co.uk, and www.one-tree-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. One Tree Software Limited is a Private Limited Company. The company registration number is 07938683. One Tree Software Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of One Tree Software Limited is Long Barn Priston Bath Ba2 9ee. . CALLAN, Louise Grace is a Director of the company. CALLAN, Philip John Patrick is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CALLAN, Louise Grace
Appointed Date: 07 February 2012
62 years old

Director
CALLAN, Philip John Patrick
Appointed Date: 07 February 2012
62 years old

Persons With Significant Control

Mr Phlip John Patrick Callan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Grace Callan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE TREE SOFTWARE LIMITED Events

15 Mar 2017
Confirmation statement made on 7 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 44,100

15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 44,100

...
... and 2 more events
07 Nov 2013
Total exemption small company accounts made up to 28 February 2013
28 Mar 2013
Annual return made up to 7 February 2013 with full list of shareholders
26 Mar 2013
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 44,100

25 Mar 2013
Statement of capital following an allotment of shares on 14 May 2012
  • GBP 10,100

07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted