• UK
  • ONE 2 ONE SYSTEMS LIMITED - 97 Christleton Road, Chester, CH3 5UQ, England, United Kingdom

Company Information

Company registration number
03210630
Company Status
LIVE
Country
United Kingdom
Registered Address
97 Christleton Road
Chester
CH3 5UQ
England
97 Christleton Road, Chester, CH3 5UQ, England UK

Management

Managing Directors
BAXENDALE, Robert Jeffrey
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-06-11
Age Of Company
1996-06-11 27 years
SIC/NACE
47430

Ownership

Beneficial Owners
Mr Robert Jeffrey Baxendale

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-11
Annual Return
Due Date: 2024-07-16
Last Date: 2023-07-02

ONE 2 ONE SYSTEMS LIMITED Company Description

ONE 2 ONE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03210630. Its current trading status is "live". It was registered 1996-06-11. It has declared SIC or NACE codes as "47430". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at 97 Christleton Road .
More information

Get ONE 2 ONE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One 2 One Systems Limited - 97 Christleton Road, Chester, CH3 5UQ, England, United Kingdom

1996-06-11 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • termination-secretary-company-with-name-termination-date (2023-06-28) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA

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  • confirmation-statement-with-no-updates (2022-08-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • confirmation-statement-with-no-updates (2020-06-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • confirmation-statement-with-no-updates (2019-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-24) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-24) - AA

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  • gazette-notice-compulsory (2016-09-06) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-09-20) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-17) - AD01

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  • dissolved-compulsory-strike-off-suspended (2016-09-16) - DISS16(SOAS)

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  • accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • accounts-amended-with-made-up-date (2011-06-02) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • change-person-director-company-with-change-date (2010-07-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2009-08-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA

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  • legacy (2008-08-04) - 363a

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  • legacy (2007-08-02) - 363a

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  • legacy (2006-10-02) - 363a

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  • legacy (2006-10-02) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA

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  • legacy (2005-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA

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  • legacy (2003-06-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-10-03) - AA

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  • legacy (2002-07-22) - 363s

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  • accounts-with-accounts-type-full (2001-04-10) - AA

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  • legacy (2001-08-15) - 363s

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  • legacy (2000-08-02) - 363s

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (1999-08-06) - 363s

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  • accounts-with-accounts-type-full (1999-05-06) - AA

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  • legacy (1998-06-15) - 363s

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  • legacy (1998-05-13) - 288b

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  • legacy (1998-05-13) - 288a

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  • accounts-with-accounts-type-dormant (1997-09-09) - AA

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  • legacy (1997-08-27) - 363s

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  • legacy (1996-06-21) - 288

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  • incorporation-company (1996-06-11) - NEWINC

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  • legacy (1996-06-21) - 287

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