ONE SYSTEMS SOLUTIONS LIMITED
LONDON MASTERPLAN SOFTWARE SOLUTIONS LIMITED DONOGHUE INFORMATION SYSTEMS LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 01001433
Status Liquidation
Incorporation Date 2 February 1971
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7220 - Software consultancy and supply
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Liquidators statement of receipts and payments to 24 September 2016; Liquidators statement of receipts and payments to 24 March 2016; Liquidators statement of receipts and payments to 24 September 2015. The most likely internet sites of ONE SYSTEMS SOLUTIONS LIMITED are www.onesystemssolutions.co.uk, and www.one-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Systems Solutions Limited is a Private Limited Company. The company registration number is 01001433. One Systems Solutions Limited has been working since 02 February 1971. The present status of the company is Liquidation. The registered address of One Systems Solutions Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . ONE SYSTEMS GROUP LIMITED is a Director of the company. Secretary BELCHER, Maureen has been resigned. Secretary KNOWLES, Richard George has been resigned. Director BELCHER, Royston George has been resigned. Director GWYNNE, Lewis has been resigned. Director NUGENT, Frank has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Software consultancy and supply".


Current Directors

Director
ONE SYSTEMS GROUP LIMITED
Appointed Date: 09 October 2003

Resigned Directors

Secretary
BELCHER, Maureen
Resigned: 09 October 2003
Secretary
KNOWLES, Richard George
Resigned: 28 October 2011
Appointed Date: 09 October 2003
Director
BELCHER, Royston George
Resigned: 09 October 2003
85 years old
Director
GWYNNE, Lewis
Resigned: 07 April 1994
93 years old
Director
NUGENT, Frank
Resigned: 16 June 2002
83 years old
Director
WILLIAMS, Robert
Resigned: 01 November 2004
79 years old

ONE SYSTEMS SOLUTIONS LIMITED Events

14 Oct 2016
Liquidators statement of receipts and payments to 24 September 2016
11 Apr 2016
Liquidators statement of receipts and payments to 24 March 2016
16 Oct 2015
Liquidators statement of receipts and payments to 24 September 2015
22 Apr 2015
Liquidators statement of receipts and payments to 24 March 2015
10 Oct 2014
Liquidators statement of receipts and payments to 24 September 2014
...
... and 98 more events
23 Feb 1987
Particulars of mortgage/charge
05 Feb 1987
Particulars of mortgage/charge
17 Oct 1986
Accounts for a small company made up to 31 January 1986
17 Oct 1986
Return made up to 30/09/86; full list of members
02 Feb 1971
Certificate of incorporation

ONE SYSTEMS SOLUTIONS LIMITED Charges

10 October 2003
All assets debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Bibby Factors Leicester Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Rent deposit deed
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: L.C.P. Retail LTD
Description: The sum of £2,389.50.
3 July 1992
Charge
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
17 February 1987
Fixed and floating charge
Delivered: 23 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 13 July 2000
Persons entitled: Midland Bank PLC
Description: F/H land and premises in shenstone drive aldridge, walsall.
27 October 1980
Legal charge
Delivered: 6 November 1980
Status: Satisfied
Persons entitled: Williams and Glyn's Bank Limited
Description: All that piece or parcel of f/h land together with…

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