ONE TECHNOLOGY CONSULTANTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ONE TECHNOLOGY CONSULTANTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ONE TECHNOLOGY CONSULTANTS LIMITED was incorporated 17 years ago on 27/03/2007 and has the registered number: SC319725.
ONE TECHNOLOGY CONSULTANTS LIMITED was incorporated 17 years ago on 27/03/2007 and has the registered number: SC319725.
ONE TECHNOLOGY CONSULTANTS LIMITED - EDINBURGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
30 BUCKSTONE GROVE
EDINBURGH
EH10 6PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2020 | 10/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHEENA CHEUNG | Nov 1976 | British | Director | 2010-05-26 | CURRENT |
CHI SHING CHEUNG | Jun 1975 | British | Director | 2007-03-27 | CURRENT |
HOGG JOHNSTON SECRETARIES LTD. | Corporate Secretary | 2007-03-27 UNTIL 2007-03-27 | RESIGNED | ||
HOGG JOHNSTON DIRECTORS LTD. | Director | 2007-03-27 UNTIL 2007-03-27 | RESIGNED | ||
MEI SAN CHEUNG | British | Secretary | 2007-03-27 UNTIL 2020-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chi Shing Cheung | 2017-03-01 | 6/1975 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Sheena Cheung | 2017-03-01 | 11/1976 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
One Technology Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-03-2020 | £7,804 equity |
One Technology Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 31-03-2019 | £7,541 equity |
One Technology Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £23,966 equity |
One Technology Consultants Limited - Accounts to registrar - small 17.2 | 2018-01-02 | 31-03-2017 | £5,190 equity |
One Technology Consultants Limited - Abbreviated accounts 16.1 | 2016-12-29 | 31-03-2016 | £16,773 Cash £20,409 equity |