Solution One Business Systems Limited

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General information

Name:

Solution One Business Systems Ltd

Office Address:

11 Ty Nant Court Morganstown CF15 8LW Cardiff

Number: 05895577

Incorporation date: 2006-08-03

Dissolution date: 2020-10-20

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Faxes:

  • 02920814476

Websites

Zoom
www.solutiononebusinesssystems.com
Zoom
www.solutionone.co.uk

Description

Data updated on:

This business named Solution One Business Systems was founded on 2006-08-03 as a private limited company. This business headquarters was registered in Cardiff on 11 Ty Nant Court, Morganstown. This place area code is CF15 8LW. The official reg. no. for Solution One Business Systems Limited was 05895577. Solution One Business Systems Limited had been active for fourteen years up until dissolution date on 2020-10-20.

The officers were as follow: Gary M. assigned this position in 2006 in August and Andrew W. assigned this position in 2006.

Executives who had significant control over the firm were: Andrew W. owned 1/2 or less of company shares. Gary M. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gary M.

Role: Secretary

Appointed: 03 August 2006

Latest update: 17 September 2023

Gary M.

Role: Director

Appointed: 03 August 2006

Latest update: 17 September 2023

Andrew W.

Role: Director

Appointed: 03 August 2006

Latest update: 17 September 2023

People with significant control

Andrew W.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Gary M.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 03 August 2019
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 17 June 2013
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 2 October 2013
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 8 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 May 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 9 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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