1 SOLUTION LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4TN

Company number 06130158
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 2 THE OLD WALLED GARDEN, COREYS MILL LANE, STEVENAGE, HERTFORDSHIRE, SG1 4TN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of 1 SOLUTION LTD are www.1solution.co.uk, and www.1-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 1 Solution Ltd is a Private Limited Company. The company registration number is 06130158. 1 Solution Ltd has been working since 27 February 2007. The present status of the company is Active. The registered address of 1 Solution Ltd is 2 The Old Walled Garden Coreys Mill Lane Stevenage Hertfordshire Sg1 4tn. . KACHIWALA, Meera is a Secretary of the company. KACHIWALA, Vishal is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
KACHIWALA, Meera
Appointed Date: 28 February 2007
Director
KACHIWALA, Vishal
Appointed Date: 27 February 2007
50 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 28 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Vishal Kachiwala
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

1 SOLUTION LTD Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 16 more events
10 Jun 2008
Total exemption small company accounts made up to 29 February 2008
28 Feb 2008
Return made up to 27/02/08; full list of members
28 Feb 2007
New secretary appointed
28 Feb 2007
Secretary resigned
27 Feb 2007
Incorporation

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