ONE4 SOLUTIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 5NG
Company number 06351407
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address 21A SANDYGATE ROAD, SHEFFIELD, S10 5NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Penny Jane Higgins on 8 July 2016. The most likely internet sites of ONE4 SOLUTIONS LIMITED are www.one4solutions.co.uk, and www.one4-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. One4 Solutions Limited is a Private Limited Company. The company registration number is 06351407. One4 Solutions Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of One4 Solutions Limited is 21a Sandygate Road Sheffield S10 5ng. . HIGGINS, David is a Director of the company. HIGGINS, Penny Jane is a Director of the company. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HIGGINS, David
Appointed Date: 23 August 2007
68 years old

Director
HIGGINS, Penny Jane
Appointed Date: 14 November 2012
67 years old

Resigned Directors

Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 28 November 2011
Appointed Date: 23 August 2007

Persons With Significant Control

Mr David Higgins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penny Jane Higgins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE4 SOLUTIONS LIMITED Events

31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Director's details changed for Penny Jane Higgins on 8 July 2016
08 Jul 2016
Director's details changed for David Higgins on 8 July 2016
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 245,740

...
... and 21 more events
29 Aug 2008
Return made up to 23/08/08; full list of members
05 Apr 2008
Ad 23/01/08\gbp si 99@1=99\gbp ic 1/100\
07 Nov 2007
New secretary appointed
07 Nov 2007
Registered office changed on 07/11/07 from: lansdowne house city forum 250 city road london EC1V 2QZ
23 Aug 2007
Incorporation