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One Tree Hill Systems Limited, PR7 5PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 16 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
Company Number:06473511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2008
End of financial year:01 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Bickley Road, Bromley, England, BR1 2ND

Secretary15 January 2008Active
17 Bickley Road, Bromley, England, BR1 2ND

Director15 January 2008Active

People with Significant Control

Mr Bryan Kane Ranson
Notified on:15 January 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Onega House, 112, Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryan Kane Ranson
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:17 Bickley Road, Bromley, England, BR1 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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