ONE SOLUTION (IMS) LIMITED

ONE SOLUTION (IMS) LIMITED is an active private limited company, incorporated on 2 April 2012. The nature of the business is Other construction installation. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ONE SOLUTION (IMS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 HIGH VIEW CLOSE
Address Line 2	HAMILTON OFFICE PARK
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:

ONE SOLUTION (IMS) LIMITED

Directors

(The company's officers)

MR IAN LUND

(~55 year old British national)

31 HIGH VIEW CLOSE HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2012

Shareholders

(Persons of Significant Control)

Mr Ian Lund

(~55 year old British national)

31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Ruth Lund

(~55 year old British national)

31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)