ONE SIGHTSOLUTIONS LIMITED
Overview
| Company Name | ONE SIGHTSOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06474760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE SIGHTSOLUTIONS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is ONE SIGHTSOLUTIONS LIMITED located?
| Registered Office Address | Highland House Mayflower Close Chandler's Ford SO53 4AR Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE SIGHTSOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONE SIGHTSOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for ONE SIGHTSOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for One Sight Group Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr John Martin Arthur Clarke on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Geary on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Oliver Stephens on Sep 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on Oct 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||
Change of details for One Sight Group Limited as a person with significant control on Sep 07, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Sep 07, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 3 pages | CS01 | ||
Cessation of G B Auto-Matrix Ltd as a person with significant control on Oct 18, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Change of details for G B Auto-Matrix Ltd as a person with significant control on Apr 14, 2021 | 2 pages | PSC05 | ||
Notification of One Sight Group Limited as a person with significant control on Apr 14, 2021 | 2 pages | PSC02 | ||
Second filing for the appointment of Mr Thomas Oliver Stephens as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Joanne Elizabeth Larman as a secretary on Mar 10, 2021 | 1 pages | TM02 | ||
Termination of appointment of Graham Ronald Turner as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Martin Arthur Clarke as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Who are the officers of ONE SIGHTSOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, John Martin Arthur | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire England | England | British | Programme Manager | 278766330001 | ||||
| GEARY, Steven John | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire England | England | British | Managing Director | 190960200001 | ||||
| STEPHENS, Thomas Oliver | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire England | United Kingdom | British | It Director | 280895850001 | ||||
| LARMAN, Joanne Elizabeth | Secretary | Chamberhouse Mill Lane RG19 4NG Thatcham 3 The Mill Berkshire United Kingdom | 211124490001 | |||||||
| LEIGH, Howard John | Secretary | 21 Hornbeam Close RG41 4UR Wokingham Berkshire | British | 70556950001 | ||||||
| LEIGH, Howard John | Director | 21 Hornbeam Close RG41 4UR Wokingham Berkshire | England | British | Director | 70556950001 | ||||
| MORONCINI, Alfonso | Director | Chatsworth Green Hatch Warren RG22 4QA Basingstoke 7 Hampshire | England | British | Director | 59538960001 | ||||
| TURNER, Graham Ronald | Director | 3 The Mill Chamberhouse Mill Lane RG19 4NG Thatcham Berkshire | United Kingdom | British | Director | 60997090006 |
Who are the persons with significant control of ONE SIGHTSOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Sight Group Limited | Apr 14, 2021 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G B Auto-Matrix Ltd | Apr 06, 2016 | Bath Road SL1 5PR Slough 337 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Ronald Turner | Apr 06, 2016 | Chamberhouse Mill Lane RG19 4NG Thatcham 3 The Mill Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0