ONESERVE LTD
Active - Accounts Filed
General Information
NAME
ONESERVE LTD
COMPANY NUMBER
07387807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/09/2010
(14 years and 1 months old)
WEBSITE
www.oneserve.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX5 2FW
Telephone: 01392354336
TPS: No
1 Tiger Moth Road
Skypark
Exeter
Devon EX5 2FW
EX5 2FW
Telephone: 367367
Unit 4
Silverdown Office Park
Fair Oak Close
Exeter, Devon
EX5 2UX
Telephone: 367367
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESERVE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONESERVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Christopher Andrew Proctor (920385521) has left the board |
| 09/10/2024 | New Board Member Antonia Caroline Clemow (932795915) Appointed |
Credit Risk Overview
Want to learn more about ONESERVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESERVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESERVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2024 - Present (3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 44 |
View Report |
|
30/09/2024 - Present (1 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Nov 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2010 - Present (14 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 141 Past: 23164 |
View Report |
|
27/09/2010 - 28/09/2012 (2years) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESERVE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONESERVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Christopher Andrew Proctor (920385521) has left the board |
| 09/10/2024 | New Board Member Antonia Caroline Clemow (932795915) Appointed |
| 09/10/2024 | New Board Member Matthew James Clemow (932795913) Appointed |
| 29/07/2024 | New Board Member Mark William Tincknell (900408881) Appointed |
| 04/04/2024 | Andy Martin (928308227) has left the board |
| 19/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | Robert John Simon Austin (911081961) has left the board |
| 11/03/2022 | Robert John Simon Austin (917606250) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Andy Martin (928308227) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 13/11/2018 | Mark Richard Hunt (919809850) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 16/01/2018 | Change in Reg. Office |
| 11/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 10/08/2017 | New Board Member Mark Richard Hunt (919809850) Appointed |
| 20/02/2017 | Adam Peter James Thompson (915758787) has left the board |
| 27/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 09/03/2016 | Simon David Tushingham Jones (907865037) has left the board |
| 18/01/2016 | New Board Member Simon David Tushingham Jones (907865037) Appointed |
| 06/01/2016 | New Board Member Christopher Andrew Proctor (920385521) Appointed |
| 28/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | John Robert Lucas (912383124) has left the board |
| 18/11/2014 | New Annual Return filed |
| 12/06/2014 | Dominic Paul Harrington (918359365) has left the board |
| 01/05/2014 | Lucien Neil Wynn (915758772) has left the board |
| 23/01/2014 | New Accounts filed |
| 16/12/2013 | New Board Member Dominic Paul Harrington (918359365) Appointed |
| 16/12/2013 | New Board Member Robert John Simon Austin (911081961) Appointed |
| 23/10/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 12/04/2013 | New Board Member John Robert Lucas (912383124) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Company Secretary Robert John Simon Austin (917606250) Appointed |
| 20/12/2012 | Peter Francis Alcaraz (916782598) has left the board |
| 15/10/2012 | New Annual Return filed |
| 03/10/2012 | Sharon Knowles has left the board |
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