About

Registered Number: 07519587
Date of Incorporation: 07/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Ivy House 13 High Street, Braunston, Oakham, Rutland, LE15 8QU

 

Founded in 2011, One Stop Tech Shop Ltd have registered office in Oakham, Rutland, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Collins, William Frederick Rainer Brierley, Collins, Anthony, Collins, William Frederick Rainer, Collins, William, Collins, William Frederick Rainer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, William 01 March 2015 05 April 2016 1
COLLINS, William Frederick Rainer 07 February 2011 28 February 2015 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, William Frederick Rainer Brierley 05 April 2016 - 1
COLLINS, Anthony 01 June 2011 05 April 2016 1
COLLINS, William Frederick Rainer 07 February 2011 01 June 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 09 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 19 December 2016
TM02 - Termination of appointment of secretary 09 May 2016
AP03 - Appointment of secretary 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 02 January 2016
AP01 - Appointment of director 09 March 2015
AR01 - Annual Return 08 March 2015
TM01 - Termination of appointment of director 08 March 2015
AA - Annual Accounts 06 January 2015
AP01 - Appointment of director 22 December 2014
AA01 - Change of accounting reference date 11 November 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 13 February 2012
TM02 - Termination of appointment of secretary 15 June 2011
AP03 - Appointment of secretary 10 June 2011
AD01 - Change of registered office address 08 February 2011
NEWINC - New incorporation documents 07 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.