ONE SOLUTION (IMS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Solution (ims) Limited. The company was founded 13 years ago and was given the registration number 08015989. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, . This company's SIC code is 43290 - Other construction installation.
Company Information
Name | : | ONE SOLUTION (IMS) LIMITED |
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Company Number | : | 08015989 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 April 2012 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
Registered Address | : | 14 Clarendon Street, Nottingham, NG1 5HQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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31 High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ | Director | 18 July 2012 | Active |
14, Clarendon Street, Nottingham, England, NG1 5HQ | Director | 02 April 2012 | Active |
People with Significant Control
Mrs Ruth Lund |
Notified on | : | 12 December 2016 |
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Status | : | Active |
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Date of birth | : | September 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 31 High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Ian Lund |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 31 High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)