This company is commonly known as One 2 One Systems Limited. The company was founded 27 years ago and was given the registration number 03210630. The firm's registered office is in CHESTER. You can find them at 97 Christleton Road, , Chester, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.
| Name | : | ONE 2 ONE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03210630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 97 Christleton Road, Chester, England, CH3 5UQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Croft, Manley Common, Frodsham, WA6 9ET | Director | 20 January 1998 | Active |
| The Croft, Manley Common, Frodsham, WA6 9ET | Secretary | 21 January 1998 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 11 June 1996 | Active |
| 7 Lache Lane, Chester, CH4 7LP | Secretary | 12 June 1996 | Active |
| 7 Lache Lane, Chester, CW4 7LP | Director | 12 June 1996 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 11 June 1996 | Active |
| Mr Robert Jeffrey Baxendale | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 97, Christleton Road, Chester, England, CH3 5UQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-20 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2016-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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