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Overview

Summary

Contact details

Officers11

Finance3

Events3

Documents89

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ONESYS GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Dec 1996 (27 years ago)

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Summary

NameONESYS GROUP LTD
Historical names
  • ONE SYSTEMS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03296514
Incorporation Date27 Dec 1996 (27 years ago) / 145 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH YORKSHIRE, HORNBEAM PARK, HARROGATE, 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HG2 8PB

Officers

individual

IndividualUnited Kingdom

Mr Richard Knowles

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Gareth Morgan

Director


Appointed on27 Dec 1996

Resigned on18 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

George, Richard Mark

Director


Appointed on25 Jan 2001

Resigned on29 Jun 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on27 Dec 1996

Resigned on27 Dec 1996

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on27 Dec 1996

Resigned on27 Dec 1996

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Financial reports

YearFixed assetsTotal equityOther
20211,440,763 GBP
(~$1,981,449)
1,244,082 GBP
(~$1,710,958)
View full report
20201,259,122 GBP
(~$1,614,604)
1,050,882 GBP
(~$1,347,572)
View full report
20191,085,000 GBP
(~$1,384,853)
1,021,939 GBP
(~$1,304,365)
View full report

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Events

Old value

13 Mar 2008

Name changeONE SYSTEMS GROUP LIMITED

16 May 2001

Name changeMAXSYS HOLDINGS LIMITED

12 May 2000

Name changeMAXSYS LIMITED

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Documents

DateNameTypeDocument
30 Sep 2022Confirmation statement with no updatesCS01View
12 Sep 2022Accounts with accounts type unaudited abridgedAAView
20 Sep 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is ONESYS GROUP LTD's headquarters?

ONESYS GROUP LTD's headquarters is located at NORTH YORKSHIRE, HORNBEAM PARK, HARROGATE, 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HG2 8PB

What is ONESYS GROUP LTD's industry?

ONESYS GROUP LTD is in the industry of Activities of head offices

What year was ONESYS GROUP LTD started?

ONESYS GROUP LTD was started in 1996

Sources: Companies House