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Jméno	ONE Stop IT Services LTD
Adresa	318 Lymington Road Highcliffe Christchurch BH23 5EY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. duben 2024
Company No.	12880942 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	47410 Retail sale of computers, peripheral units and software in specialised stores 62020 Information technology consultancy activities 62090 Other information technology service activities 95110 Repair of computers and peripheral equipment
Company Register Status	active
Previous Names	ONE Point Hosting LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Marks, Warren Status: Active Notified: 04/05/2023 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Joyce, Warren Martin Status: Ceased Notified: 15/09/2020 Ceased: 15/10/2021 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Le Roy, Mark Status: Ceased Notified: 15/10/2021 Ceased: 04/05/2023 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Joyce, Warren Martin Highcliffe, Christchurch, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marks, Warren Bournemouth, England Status: Active Notified: 04/05/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: South African

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ONE Stop IT Services LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)