ONE SIGHTSOLUTIONS LIMITED
C/O WILSON PARTNERS LIMITED, TOR, SAINT-CLOUD WAY, MAIDENHEAD SL6 8BN- Active
- Private Limited Company
- Company No. 06474760
- Last Updated: 01 Mar 2024
Company Profile
ONE SIGHTSOLUTIONS LIMITED was incorporated on Wednesday, January 16, 2008 as a Private Limited Company with registered address in MAIDENHEAD. ONE SIGHTSOLUTIONS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 16 years 9 months and 29 days.
| Name | ONE SIGHTSOLUTIONS LIMITED |
|---|---|
| Company number | 06474760 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILSON PARTNERS LIMITED, TOR SAINT-CLOUD WAY MAIDENHEAD SL6 8BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| One Sight Group Limited Tor, Saint-Cloud Way, SL6 8BN |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Ronald Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
| G B Auto-Matrix Ltd Bath Road, SL1 5PR |
Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE SIGHTSOLUTIONS LIMITED | 16 Jan 2008 |