ONE TEK BUSINESS SOLUTIONS LTD
MERIDIAN HOUSE ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD CW7 3QG- Active
- Private Limited Company
- Company No. 06667418
- Last Updated: 01 Mar 2024
Company Profile
ONE TEK BUSINESS SOLUTIONS LTD was incorporated on Thursday, August 7, 2008 as a Private Limited Company with registered address in WINSFORD. ONE TEK BUSINESS SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 2 months and 7 days.
| Name | ONE TEK BUSINESS SOLUTIONS LTD |
|---|---|
| Company number | 06667418 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDIAN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3QG |
|---|---|
| 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 Christine Donaghey Nationality: British |
Dates: Friday, September 1, 2017 - present
significant influence or control
|
| Mr Lee James Donaghey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-137 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE TEK BUSINESS SOLUTIONS LTD | 07 Aug 2008 |
| ONE TECH LTD | 29 Jan 2009 |