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One 2 See Signs Limited EPSOM

One 2 See Signs started in year 2005 as Private Limited Company with registration number 05366245. The One 2 See Signs company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Epsom at 67 South Street. Postal code: KT18 7PY. Since Wednesday 25th April 2007 One 2 See Signs Limited is no longer carrying the name One2see Dp.

The company has one director. Philip C., appointed on 19 July 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael C. who worked with the the company until 20 March 2012.

One 2 See Signs Limited Address / Contact

Office Address 67 South Street
Town Epsom
Post code KT18 7PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05366245
Date of Incorporation Wed, 16th Feb 2005
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Philip C.

Position: Director

Appointed: 19 July 2016

Quadrant Ventures Ltd

Position: Corporate Secretary

Appointed: 20 March 2012

Quadrant Ventures Ltd

Position: Corporate Director

Appointed: 20 March 2012

Resigned: 01 March 2018

Michael C.

Position: Director

Appointed: 16 February 2005

Resigned: 20 March 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2005

Resigned: 16 February 2005

Robert G.

Position: Director

Appointed: 16 February 2005

Resigned: 01 July 2016

Mark W.

Position: Director

Appointed: 16 February 2005

Resigned: 07 September 2020

Michael B.

Position: Director

Appointed: 16 February 2005

Resigned: 20 March 2012

Michael C.

Position: Secretary

Appointed: 16 February 2005

Resigned: 20 March 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 16 February 2005

David C.

Position: Director

Appointed: 16 February 2005

Resigned: 20 March 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Quadrant Ventures Ltd from Woking, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Quadrant Ventures Ltd

Oakhanger Boughton Hall Avenue, Send, Woking, GU23 7DF, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

One2see Dp April 25, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (7 pages)

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