ONE TREE HILL SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Tree Hill Systems Limited. The company was founded 17 years ago and was given the registration number 06473511. The firm's registered office is in HESKIN. You can find them at Heskin Hall Farm, Wood Lane, Heskin, Preston. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ONE TREE HILL SYSTEMS LIMITED |
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| Company Number | : | 06473511 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 15 January 2008 |
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| End of financial year | : | 01 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA |
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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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| 17 Bickley Road, Bromley, England, BR1 2ND | Secretary | 15 January 2008 | Active |
| 17 Bickley Road, Bromley, England, BR1 2ND | Director | 15 January 2008 | Active |
People with Significant Control
| Mr Bryan Kane Ranson |
| Notified on | : | 15 January 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Onega House, 112, Main Road, Sidcup, England, DA14 6NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Bryan Kane Ranson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17 Bickley Road, Bromley, England, BR1 2ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)