CompaniesInTheUK

ONE ZERO OUTSOURCING LTD

Company number 12877177 ·

Active

3 active / 4 ceased · persons with significant control

Mr Philip Timothy Day

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Anderson Court, Newnham Road, Cambridge, CB3 9EZ, England

Mr Philip Timothy Day

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-13
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England

Miss Gemma Johnson-Shaw

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-13
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England

Macondo Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-30
Ceased on
2025-03-31
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Legal form
Ltd Liability Company
Place registered
Registrar Of Companies
Registration number
07501628
Country registered
England

Mr Philip Timothy Day

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-30
Ceased on
2024-04-29
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England

Dobton Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-31
Ceased on
2021-11-30
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
12128347
Country registered
England

Macondo Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-31
Ceased on
2021-11-30
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
07501628
Country registered
England