ONESERVICENETWORK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 08809683
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Mikael Schütt as a director on 9 January 2017; Appointment of Mr Marco Lessner as a director on 9 January 2017. The most likely internet sites of ONESERVICENETWORK LIMITED are www.oneservicenetwork.co.uk, and www.oneservicenetwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Oneservicenetwork Limited is a Private Limited Company. The company registration number is 08809683. Oneservicenetwork Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Oneservicenetwork Limited is 4 Prince Albert Road London Nw1 7sn. . LESSNER, Marco is a Secretary of the company. LESSNER, Marco is a Director of the company. Director HORN, Michael Mark has been resigned. Director SCHÜTT, Mikael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LESSNER, Marco
Appointed Date: 16 December 2016
Director
LESSNER, Marco
Appointed Date: 09 January 2017
47 years old

Resigned Directors

Director
HORN, Michael Mark
Resigned: 21 September 2016
Appointed Date: 11 December 2013
61 years old
Director
SCHÜTT, Mikael
Resigned: 09 January 2017
Appointed Date: 11 December 2013
66 years old

Persons With Significant Control

Ipnett As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xantaro Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONESERVICENETWORK LIMITED Events

01 Feb 2017
Confirmation statement made on 11 December 2016 with updates
12 Jan 2017
Termination of appointment of Mikael Schütt as a director on 9 January 2017
12 Jan 2017
Appointment of Mr Marco Lessner as a director on 9 January 2017
04 Jan 2017
Appointment of Mr Marco Lessner as a secretary on 16 December 2016
02 Nov 2016
Termination of appointment of Michael Mark Horn as a director on 21 September 2016
...
... and 2 more events
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,000
08 Sep 2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014
09 Jan 2014
Appointment of Mikael Schütt as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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