ONE 2 ONE SYSTEMS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5UQ

Company number 03210630
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address 97 CHRISTLETON ROAD, CHESTER, ENGLAND, CH3 5UQ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-09-17 GBP 1 . The most likely internet sites of ONE 2 ONE SYSTEMS LIMITED are www.one2onesystems.co.uk, and www.one-2-one-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. One 2 One Systems Limited is a Private Limited Company. The company registration number is 03210630. One 2 One Systems Limited has been working since 11 June 1996. The present status of the company is Active. The registered address of One 2 One Systems Limited is 97 Christleton Road Chester England Ch3 5uq. The company`s financial liabilities are £10.73k. It is £5.82k against last year. And the total assets are £139.8k, which is £9.43k against last year. BAXENDALE, Janet Ann is a Secretary of the company. BAXENDALE, Robert Jeffrey is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EADIE, Patricia Helen has been resigned. Director EADIE, Brian Angus has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


one 2 one systems Key Finiance

LIABILITIES £10.73k
+118%
CASH n/a
TOTAL ASSETS £139.8k
+7%
All Financial Figures

Current Directors

Secretary
BAXENDALE, Janet Ann
Appointed Date: 21 January 1998
Director
BAXENDALE, Robert Jeffrey
Appointed Date: 20 January 1998
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 June 1996
Appointed Date: 11 June 1996
Secretary
EADIE, Patricia Helen
Resigned: 21 January 1998
Appointed Date: 12 June 1996
Director
EADIE, Brian Angus
Resigned: 21 January 1998
Appointed Date: 12 June 1996
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 June 1996
Appointed Date: 11 June 1996

ONE 2 ONE SYSTEMS LIMITED Events

24 Mar 2017
Micro company accounts made up to 30 June 2016
20 Sep 2016
Compulsory strike-off action has been discontinued
17 Sep 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-09-17
  • GBP 1
17 Sep 2016
Registered office address changed from 97 Christleton Road Chester CH3 5UQ England to 97 Christleton Road Chester CH3 5UQ on 17 September 2016
17 Sep 2016
Registered office address changed from 86-90 Boughton Chester Cheshire CH3 5AQ to 97 Christleton Road Chester CH3 5UQ on 17 September 2016
...
... and 48 more events
21 Jun 1996
Secretary resigned
21 Jun 1996
New secretary appointed
21 Jun 1996
New director appointed
21 Jun 1996
Registered office changed on 21/06/96 from: international house the britannia suite manchester M3 2ER
11 Jun 1996
Incorporation

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