OpenRegistry
Companies House/Leicester/Company profile

ONE SOLUTION (IMS) LIMITED

Active
08015989·incorporated 2012-04-02

ONE SOLUTION (IMS) LIMITED is an active UK private limited company, incorporated on 2 April 2012 at Companies House (number 08015989; OpenRegistry canonical ID GB-08015989-one-solution-ims-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 40,974 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-02
Registered Address
31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-02. Next confirmation statement due 2017-04-30.

Persons with significant control

ONE SOLUTION (IMS) LIMITED has 2 persons with significant control on file:

  • Mr Ian Lund born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ruth Lund born 1968 resident in United Kingdom, British national. Notified 2016-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Leicester: