# One 2 One Systems Limited

## Details

- **Company number:** [03210630](https://find-and-update.company-information.service.gov.uk/company/03210630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 1996
- **Registered office:** 97 CHRISTLETON ROAD, CHESTER, CH3 5UQ
- **Nature of business:** [47430](/sic/47430) Retail sale of audio and video equipment in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXENDALE, Robert Jeffrey | director | 20 Jan 1998 |  |
| BAXENDALE, Janet Ann | secretary | 21 Jan 1998 | 28 Jun 2023 |
| EADIE, Patricia Helen | secretary | 12 Jun 1996 | 21 Jan 1998 |
| EADIE, Brian Angus | director | 12 Jun 1996 | 21 Jan 1998 |
| BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 11 Jun 1996 | 12 Jun 1996 |
| DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 11 Jun 1996 | 12 Jun 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Jeffrey Baxendale | ownership-of-shares-75-to-100-percent | 1 Jan 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £31,842 | £71,844 | 0 |
| 30 Jun 2024 | £22,859 | £83,442 | 3 |
| 30 Jun 2023 | £548 | £67,768 | 3 |
| 30 Jun 2022 | £3,552 | £94,655 | 3 |
| 30 Jun 2021 | £17,688 | £112,127 | 3 |
| 30 Jun 2020 | - | £116,043 | 3 |
| 30 Jun 2019 | - | £85,190 | 3 |
| 30 Jun 2018 | - | £87,966 | - |
| 30 Jun 2017 | - | £40,165 | - |
| 30 Jun 2016 | £380 | - | - |
| 30 Jun 2015 | £825 | £13,162 | - |
| 30 Jun 2014 | £2,787 | £68,089 | - |
| 30 Jun 2013 | £482 | £94,281 | - |
| 30 Jun 2012 | £3,069 | £71,983 | - |
| 30 Jun 2011 | £13,068 | £75,082 | - |
| 30 Jun 2010 | £13,511 | £62,646 | - |
| 30 Jun 2009 | £31,858 | £114,471 | - |
| 30 Jun 2008 | £23,180 | £54,942 | - |