ONE SYSTEMS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 4BU

Company number 05698792
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 17 CAMPBELL COURT, 1 COLNHURST ROAD, WATFORD, WD17 4BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of ONE SYSTEMS LIMITED are www.onesystems.co.uk, and www.one-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles; to South Greenford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Systems Limited is a Private Limited Company. The company registration number is 05698792. One Systems Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of One Systems Limited is 17 Campbell Court 1 Colnhurst Road Watford Wd17 4bu. The company`s financial liabilities are £0.55k. It is £-12.42k against last year. The cash in hand is £2.5k. It is £2.49k against last year. And the total assets are £15.65k, which is £15.18k against last year. UDDARAJU, Prameela is a Secretary of the company. ALLURI, Rajesh is a Director of the company. Secretary MOHAMMED ADIL, Ashraf has been resigned. Director ALLARI, Rajesh has been resigned. Director VEJJU, Dhanya has been resigned. The company operates in "Business and domestic software development".


one systems Key Finiance

LIABILITIES £0.55k
-96%
CASH £2.5k
+14623%
TOTAL ASSETS £15.65k
+3251%
All Financial Figures

Current Directors

Secretary
UDDARAJU, Prameela
Appointed Date: 02 February 2009
Director
ALLURI, Rajesh
Appointed Date: 01 November 2011
49 years old

Resigned Directors

Secretary
MOHAMMED ADIL, Ashraf
Resigned: 31 January 2009
Appointed Date: 06 February 2006
Director
ALLARI, Rajesh
Resigned: 31 August 2011
Appointed Date: 06 February 2006
49 years old
Director
VEJJU, Dhanya
Resigned: 01 November 2011
Appointed Date: 01 September 2011
39 years old

Persons With Significant Control

Mr Rajesh Alluri
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ONE SYSTEMS LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
09 Oct 2006
Director's particulars changed
09 Oct 2006
Registered office changed on 09/10/06 from: 281, rayner lane harrow middlesex HA2 9TU
06 Oct 2006
Director's particulars changed
06 Oct 2006
Registered office changed on 06/10/06 from: 381A, warden court alexandra ave harrow middlesex HA2 9EE
06 Feb 2006
Incorporation

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