Oneadvanced IT Services Limited
Company 02124540 Active
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Company details
| Number | 02124540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1987 |
| Address | THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Oneadvanced Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Business Systems Group Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Jeffery, Alexander George Director · appointed 2025
- Walsh, Simon David Director · appointed 2023
- Dews, Stephen Eric Director · appointed 2023
- Aspell, Jayne Louise Secretary · appointed 2022
- Kerr, Richard James Former Director · appointed 2022 · resigned 2023
- Shaw, Natalie Amanda Former Secretary · appointed 2018 · resigned 2022
- Hicks, Andrew William Former Director · appointed 2015 · resigned 2022
- Wilson, Gordon James Former Director · appointed 2015 · resigned 2023
- Bolin, Bret Richard, Mr. Former Director · appointed 2015 · resigned 2015
- Millward, Guy Leighton Former Director · appointed 2015 · resigned 2015
- Gibson, Paul David Former Director · appointed 2013 · resigned 2015
- Murria, Vinodka Former Director · appointed 2010 · resigned 2015
- Firth, Barbara Ann Former Director · appointed 2009 · resigned 2015
- Lowe, Hilary Anne Former Secretary · appointed 2007 · resigned 2011
- Wheaton, James Gordon Former Director · appointed 2001 · resigned 2009
- Bettis, Gary Former Director · appointed 2001 · resigned 2002
- Atkinson, Mark Former Director · appointed 2000 · resigned 2001
- Bishop, Caroline Frances Former Director · appointed 2000 · resigned 2007
- Wilding, Nicholas Bernard Former Director · appointed 2000 · resigned 2003
- Gerard, Nicholas John Former Director · resigned 2011
- Buckingham, Philip John Former Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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