One System LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2014)
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Friday, September 6, 2002 (2 decades ago)
Company Number	85951
Universal Entity Code	1929-7382-8645-1334
Record last updated	Thursday, April 13, 2017 9:55:03 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Apr 6, 2017	Mar 27, 2017	Letter for striking off
Registry	Nov 5, 2015	Oct 30, 2015	Annual return for the year 2015
Registry	Mar 19, 2015	Mar 10, 2015	Annual return for the year 2014
Financials	Apr 24, 2014	Apr 14, 2014	Annual filing of accounts year ending Feb 28 2014
Registry	Dec 5, 2013	Nov 29, 2013	Annual return for the year 2013
Registry	Nov 29, 2012	Nov 22, 2012	Annual return for the year 2012
Registry	Nov 18, 2010	Nov 12, 2010	Annual return for the year 2010
Registry	Nov 12, 2009	Nov 5, 2009	Annual return for the year 2009
Registry	Apr 2, 2009	Mar 23, 2009	Annual return for the year 2008
Registry	Dec 13, 2007	Dec 6, 2007	Annual return for the year 2007
Registry	Apr 5, 2007	Mar 27, 2007	Annual return for the year 2005
Registry	Apr 5, 2007	Mar 27, 2007	Annual return for the year 2006
Registry	Feb 3, 2005	Jan 25, 2005	Annual return for the year 2004
Registry	Jun 24, 2004	Jun 15, 2004	Voluntary return of members
Registry	May 6, 2004	Apr 29, 2004	Return of allotments
Registry	Apr 22, 2004	Apr 13, 2004	Annual return for the year 2003
Registry	Sep 12, 2002	Sep 6, 2002	Memorandum of association
Registry	Sep 12, 2002	Sep 6, 2002	Articles of association
Registry	Sep 12, 2002	Sep 6, 2002	Declaration of compliance
Registry	Sep 12, 2002	Sep 6, 2002	Notice of situation of registered office
Registry	Sep 12, 2002	Sep 6, 2002	Statement of nominal share capital
Registry	Sep 12, 2002	Sep 6, 2002	Duplicate of certificate of incorporation