Introduction
Watch Company
O
ONE SOLUTION (IMS) LIMITED
ONE SOLUTION (IMS) LIMITED is an active company incorporated on 2 April 2012 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in other construction installation. ONE SOLUTION (IMS) LIMITED was registered 14 years ago.(SIC: 43290)
Status
active
Active since 14 years ago
Company No
08015989
LTD Company
Age
14 Years
Incorporated 2 April 2012
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
31 High View Close Hamilton Office Park Leicester, LE4 9LJ,
Previous Addresses
3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
From: 17 June 2022To: 28 July 2022
14 Clarendon Street Nottingham NG1 5HQ
From: 2 April 2012To: 17 June 2022
8 key events • 2012 - 2016
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Share Issue
Dec 15
Capital Alter Shares Subdivision
Capital Reduction
Sept 16
Capital Cancellation Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Director Left
Sept 16
Termination Director Company With Name T...
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LUND, Ian
ActiveHamilton Office Park, LeicesterLE4 9LJ
Born May 1968
Director
Appointed 18 Jul 2012
LUND, Ian
Hamilton Office Park, LeicesterLE4 9LJ
Born May 1968
Director
18 Jul 2012
Active
PENMAN, Jeffrey David
ResignedClarendon Street, NottinghamNG1 5HQ
Born April 1975
Director
Appointed 02 Apr 2012
Resigned 17 Aug 2016
PENMAN, Jeffrey David
Clarendon Street, NottinghamNG1 5HQ
Born April 1975
Director
02 Apr 2012
Resigned 17 Aug 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ruth Lund
ActiveHamilton Office Park, LeicesterLE4 9LJ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2016
Mrs Ruth Lund
Hamilton Office Park, LeicesterLE4 9LJ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2016
Active
Mr Ian Lund
ActiveHamilton Office Park, LeicesterLE4 9LJ
Born May 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Ian Lund
Hamilton Office Park, LeicesterLE4 9LJ
Born May 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 December 2015