One Stop IT Services Ltd
- Company number
- 12880942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2020
- Nature of business
- Retail sale of computers, peripheral units and software in specialised stores
Information technology consultancy activities
Other information technology service activities
Repair of computers and peripheral equipment
Registered office
Previous names
- One Point Hosting Ltd (until 13 Sep 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren Martin Joyce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2020 | 15 Oct 2021 |
| Mr Mark Le Roy | Ownership Of Shares 75 To 100 Percent | 15 Oct 2021 | 4 May 2023 |
| Mr Warren Peter Marks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2023 | 25 Jun 2024 |
| Mr Shawn Smith | Ownership Of Shares 25 To 50 Percent | 1 Jun 2026 | |
| Mr Brian Anderson | Ownership Of Shares 25 To 50 Percent | 1 Jun 2026 | |
| Mr Warren Martin Joyce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £9,744 | 2 |
| 30 Sep 2024 | £5,492 | 2 |
| 30 Sep 2023 | £7,003 | 2 |
| 30 Sep 2022 | £9,448 | 2 |
| 30 Sep 2021 | £730 | 0 |