Company number 05895577
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 11 TY NANT COURT, MORGANSTOWN, CARDIFF, SOUTH GLAM, CF15 8LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 2
. The most likely internet sites of SOLUTION ONE BUSINESS SYSTEMS LIMITED are www.solutiononebusinesssystems.co.uk, and www.solution-one-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cardiff Queen Street Rail Station is 5.1 miles; to Cardiff Central Rail Station is 5.1 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution One Business Systems Limited is a Private Limited Company.
The company registration number is 05895577. Solution One Business Systems Limited has been working since 03 August 2006.
The present status of the company is Active. The registered address of Solution One Business Systems Limited is 11 Ty Nant Court Morganstown Cardiff South Glam Cf15 8lw. . MORGAN, Gary Vaughan is a Secretary of the company. MORGAN, Gary Vaughan is a Director of the company. WATTS, Andrew Jonathan is a Director of the company. The company operates in "Information technology consultancy activities".
solution one business systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Gary Vaughan Morgan
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Watts
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLUTION ONE BUSINESS SYSTEMS LIMITED Events
07 Sep 2016
Confirmation statement made on 3 August 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 August 2015
30 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
08 May 2015
Accounts for a dormant company made up to 31 August 2014
17 Oct 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 15 more events
17 Sep 2008
Accounts for a dormant company made up to 31 August 2007
05 Aug 2008
Return made up to 03/08/08; full list of members
28 Sep 2007
Return made up to 03/08/07; full list of members
28 Sep 2007
Secretary's particulars changed;director's particulars changed
03 Aug 2006
Incorporation