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ONE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Systems Limited. The company was founded 19 years ago and was given the registration number 05698792. The firm's registered office is in WATFORD. You can find them at 17 Campbell Court, 1 Colnhurst Road, Watford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ONE SYSTEMS LIMITED
Company Number:05698792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:17 Campbell Court, 1 Colnhurst Road, Watford, WD17 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Campbell Court, 1 Colnhurst Road, Watford , Hertfordshire, United Kingdom, WD17 4BU

Secretary02 February 2009Active
17, Campbell Court, 1 Colnhurst Road, Watford, United Kingdom, WD17 4BU

Director01 November 2011Active
381a, Warden Court, Alexandra Ave, Harrow, HA2 9EE

Secretary06 February 2006Active
34b, Breda Gardens, Belfast, United Kingdom, BT8 6BZ

Director06 February 2006Active
119 Empire House Empire Way, Wembley, Middlesex, HA9 0EW

Director01 September 2011Active

People with Significant Control

Mr Rajesh Alluri
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:17 Campbell Court, 1 Colnhurst Road, Watford, WD17 4BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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