ONE SOLUTION (IMS) LIMITED
31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER LE4 9LJ- Active
- Private Limited Company
- Company No. 08015989
- Last Updated: 01 Mar 2024
Company Profile
ONE SOLUTION (IMS) LIMITED was incorporated on Monday, April 2, 2012 as a Private Limited Company with registered address in LEICESTER. ONE SOLUTION (IMS) LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 12 years 10 months and 21 days.
| Name | ONE SOLUTION (IMS) LIMITED |
|---|---|
| Company number | 08015989 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ |
|---|---|
| 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 |
|---|---|
| Mrs Ruth Lund Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Lund Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against ONE SOLUTION (IMS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE SOLUTION (IMS) LIMITED | 02 Apr 2012 |