ONESUN TECHNOLOGIES LIMITED
1 LINDLER COURT, LEIGHTON BUZZARD LU7 1TS- Active
- Private Limited Company
- Company No. 05893406
- Last Updated: 01 Mar 2024
Company Profile
ONESUN TECHNOLOGIES LIMITED was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in LEIGHTON BUZZARD. ONESUN TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 18 years 6 months and 23 days.
| Name | ONESUN TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05893406 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LINDLER COURT LEIGHTON BUZZARD LU7 1TS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Shuang Qiu Nationality: Chinese |
Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Hui Shi Nationality: Chinese |
Dates: Friday, February 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zhuozheng Xu Nationality: Chinese |
Dates: Monday, August 1, 2016 - Friday, September 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Shigang Zhao Nationality: Chinese |
Dates: Monday, August 1, 2016 - Friday, February 21, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against ONESUN TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONESUN TECHNOLOGIES LIMITED | 01 Aug 2006 |