Company number 06601982
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address 28 CHAMBERLAYNE ROAD, LONDON, ENGLAND, NW10 3JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016; Registered office address changed from 157 Oxford Gardens London W10 6NE England to 28 Chamberlayne Road London NW10 3JD on 9 August 2016. The most likely internet sites of ONE SOFT TECHNOLOGIES LIMITED are www.onesofttechnologies.co.uk, and www.one-soft-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Soft Technologies Limited is a Private Limited Company.
The company registration number is 06601982. One Soft Technologies Limited has been working since 23 May 2008.
The present status of the company is Active. The registered address of One Soft Technologies Limited is 28 Chamberlayne Road London England Nw10 3jd. . BERGSTROM, Per Ulrik is a Director of the company. JAYANARAYAN, Mahesh Kumar is a Director of the company. Secretary ALI, Syed Umor has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director ALI, Syed Umor has been resigned. Director DARMA PAL, Mathialgan has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ALI, Syed Umor
Resigned: 29 February 2012
Appointed Date: 08 October 2008
Secretary
SLC REGISTRARS LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008
Director
ALI, Syed Umor
Resigned: 31 October 2009
Appointed Date: 08 October 2008
51 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008
ONE SOFT TECHNOLOGIES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016
09 Aug 2016
Registered office address changed from 157 Oxford Gardens London W10 6NE England to 28 Chamberlayne Road London NW10 3JD on 9 August 2016
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
04 Jan 2016
Registered office address changed from Aws Management Services, 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU United Kingdom to 157 Oxford Gardens London W10 6NE on 4 January 2016
...
... and 34 more events
10 Oct 2008
Registered office changed on 10/10/2008 from, thames house portsmouth road, esher, surrey, KT10 9AD, united kingdom
20 Jun 2008
Appointment terminated secretary slc registrars LIMITED
20 Jun 2008
Appointment terminated director slc corporate services LIMITED
20 Jun 2008
Director appointed mathialgan darma pal
23 May 2008
Incorporation