Company number 05267605
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 20 BARLINGS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 50
. The most likely internet sites of 1VIEW SOLUTIONS LTD are www.1viewsolutions.co.uk, and www.1view-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 1view Solutions Ltd is a Private Limited Company.
The company registration number is 05267605. 1view Solutions Ltd has been working since 22 October 2004.
The present status of the company is Active. The registered address of 1view Solutions Ltd is 20 Barlings Road Harpenden Hertfordshire Al5 2an. . PICKERING, Angela is a Secretary of the company. PICKERING, Nigel Russell is a Director of the company. Secretary WHOLEY, Kevin Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAWYER, Christopher Alan has been resigned. Director WHOLEY, Kevin Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 2004
Appointed Date: 22 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 2004
Appointed Date: 22 October 2004
Persons With Significant Control
Mr Nigel Russell Pickering
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Angela Ruth Pickering
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1VIEW SOLUTIONS LTD Events
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 32 more events
16 Nov 2004
Ad 04/11/04--------- £ si 99@1=99 £ ic 1/100
16 Nov 2004
Registered office changed on 16/11/04 from: rose cottage, scotts lane knowbury shropshire SY8 3JR
26 Oct 2004
Director resigned
26 Oct 2004
Secretary resigned
22 Oct 2004
Incorporation