ONE SIGHTSOLUTIONS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5PR

Company number 06474760
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Joanne Elizabeth Larman as a secretary on 12 July 2016. The most likely internet sites of ONE SIGHTSOLUTIONS LIMITED are www.onesightsolutions.co.uk, and www.one-sightsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. One Sightsolutions Limited is a Private Limited Company. The company registration number is 06474760. One Sightsolutions Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of One Sightsolutions Limited is 337 Bath Road Slough Berkshire Sl1 5pr. . LARMAN, Joanne Elizabeth is a Secretary of the company. TURNER, Graham Ronald is a Director of the company. Secretary LEIGH, Howard John has been resigned. Director LEIGH, Howard John has been resigned. Director MORONCINI, Alfonso has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LARMAN, Joanne Elizabeth
Appointed Date: 12 July 2016
Director
TURNER, Graham Ronald
Appointed Date: 16 January 2008
70 years old

Resigned Directors

Secretary
LEIGH, Howard John
Resigned: 01 March 2013
Appointed Date: 16 January 2008
Director
LEIGH, Howard John
Resigned: 01 March 2013
Appointed Date: 16 January 2008
60 years old
Director
MORONCINI, Alfonso
Resigned: 11 November 2009
Appointed Date: 18 February 2008
67 years old

Persons With Significant Control

Mr Graham Ronald Turner
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
G B Auto-Matrix Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE SIGHTSOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Appointment of Miss Joanne Elizabeth Larman as a secretary on 12 July 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 8
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
06 Feb 2009
Return made up to 16/01/09; full list of members
12 Apr 2008
Ad 18/02/08\gbp si 1@1=1\gbp ic 2/3\
10 Apr 2008
Director appointed mr alfonso moroncini
06 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
16 Jan 2008
Incorporation

ONE SIGHTSOLUTIONS LIMITED Charges

11 August 2015
Charge code 0647 4760 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…

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