Company number 05893406
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 1 LINDLER COURT, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1TS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty events have happened. The last three records are Director's details changed for Mr Shigang Zhao on 5 December 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ONESUN TECHNOLOGIES LIMITED are www.onesuntechnologies.co.uk, and www.onesun-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Onesun Technologies Limited is a Private Limited Company.
The company registration number is 05893406. Onesun Technologies Limited has been working since 01 August 2006.
The present status of the company is Active. The registered address of Onesun Technologies Limited is 1 Lindler Court Leighton Buzzard Bedfordshire Lu7 1ts. The company`s financial liabilities are £6.61k. It is £-0.39k against last year. The cash in hand is £41.12k. It is £9.59k against last year. And the total assets are £41.12k, which is £9.59k against last year. XU, Zhuozheng is a Director of the company. ZHAO, Shigang is a Director of the company. Secretary SHI, Hui has been resigned. Secretary SHI, Wei has been resigned. Secretary YUAN, Jun has been resigned. The company operates in "Other food services".
onesun technologies Key Finiance
LIABILITIES
£6.61k
-6%
CASH
£41.12k
+30%
TOTAL ASSETS
£41.12k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHI, Hui
Resigned: 14 December 2009
Appointed Date: 24 June 2009
Secretary
SHI, Wei
Resigned: 30 January 2008
Appointed Date: 01 August 2006
Secretary
YUAN, Jun
Resigned: 24 June 2009
Appointed Date: 30 January 2008
Persons With Significant Control
Mr Shigang Zhao
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Zhuozheng Xu
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ONESUN TECHNOLOGIES LIMITED Events
05 Dec 2016
Director's details changed for Mr Shigang Zhao on 5 December 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
30 Jan 2008
New secretary appointed
30 Jan 2008
Secretary resigned
22 Nov 2007
Registered office changed on 22/11/07 from: 46 heathfield gardens london NW11 9JA
21 Nov 2007
Return made up to 01/08/07; full list of members
01 Aug 2006
Incorporation