ONESERVE LTD
EXETER

Hellopages » Devon » East Devon » EX5 2UX

Company number 07387807
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address UNIT 4 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE CLYST HONITON, EXETER, EX5 2UX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Adam Peter James Thompson as a director on 26 January 2017; Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of ONESERVE LTD are www.oneserve.co.uk, and www.oneserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Oneserve Ltd is a Private Limited Company. The company registration number is 07387807. Oneserve Ltd has been working since 27 September 2010. The present status of the company is Active. The registered address of Oneserve Ltd is Unit 4 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter Ex5 2ux. . AUSTIN, Robert John Simon is a Secretary of the company. AUSTIN, Robert John Simon is a Director of the company. PROCTOR, Christopher Andrew is a Director of the company. Director ALCARAZ, Peter Francis has been resigned. Director HARRINGTON, Dominic Paul has been resigned. Director KNOWLES, Sharon has been resigned. Director LUCAS, John Robert has been resigned. Director THOMPSON, Adam Peter James has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director WYNN, Lucien Neil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AUSTIN, Robert John Simon
Appointed Date: 18 February 2013
Director
AUSTIN, Robert John Simon
Appointed Date: 04 December 2013
51 years old
Director
PROCTOR, Christopher Andrew
Appointed Date: 01 January 2016
45 years old

Resigned Directors

Director
ALCARAZ, Peter Francis
Resigned: 20 November 2012
Appointed Date: 27 January 2012
62 years old
Director
HARRINGTON, Dominic Paul
Resigned: 12 May 2014
Appointed Date: 04 December 2013
53 years old
Director
KNOWLES, Sharon
Resigned: 28 September 2012
Appointed Date: 27 September 2010
58 years old
Director
LUCAS, John Robert
Resigned: 09 March 2015
Appointed Date: 21 March 2013
55 years old
Director
THOMPSON, Adam Peter James
Resigned: 26 January 2017
Appointed Date: 08 February 2011
53 years old
Director
VALAITIS, Peter Anthony
Resigned: 09 December 2010
Appointed Date: 27 September 2010
75 years old
Director
WYNN, Lucien Neil
Resigned: 14 March 2014
Appointed Date: 08 February 2011
57 years old

Persons With Significant Control

Oneserve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Oneserve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONESERVE LTD Events

16 Feb 2017
Termination of appointment of Adam Peter James Thompson as a director on 26 January 2017
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
03 Jan 2016
Appointment of Christopher Andrew Proctor as a director on 1 January 2016
...
... and 53 more events
11 Jan 2011
Appointment of Ms Sharon Knowles as a director
11 Jan 2011
Registered office address changed from Rawlinson and Hunter Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom on 11 January 2011
09 Dec 2010
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 9 December 2010
09 Dec 2010
Termination of appointment of Peter Valaitis as a director
27 Sep 2010
Incorporation

ONESERVE LTD Charges

28 July 2014
Charge code 0738 7807 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
7 October 2011
Debenture
Delivered: 10 October 2011
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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