ONE ZERO OUTSOURCING LTD

Company number 12877177

1 active person with significant control / 0 active statements

Macondo Ltd (Active)

• Correspondence address: One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9PB
• Notified on: 30 April 2024
• Governing law: Uk Comapny Law
• Legal form: Ltd Liability Company
• Place registered: Registrar Of Companies
• Registration number: 07501628
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Timothy Day (Ceased)

• Correspondence address: One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9PB
• Notified on: 30 November 2021
• Ceased on: 29 April 2024
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Macondo Limited (Ceased)

• Correspondence address: One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9PB
• Notified on: 31 December 2020
• Ceased on: 30 November 2021
• Governing law: Uk Company Law
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 07501628
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dobton Ltd (Ceased)

• Correspondence address: One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9PB
• Notified on: 31 December 2020
• Ceased on: 30 November 2021
• Governing law: Uk Company Law
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 12128347
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Timothy Day (Ceased)

• Correspondence address: One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9PB
• Notified on: 13 September 2020
• Ceased on: 31 December 2020
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Gemma Johnson-Shaw (Ceased)

• Correspondence address: One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9PB
• Notified on: 13 September 2020
• Ceased on: 31 December 2020
• Date of birth: December 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%