ONESYS LIMITED
Active - Accounts Filed
General Information
NAME
ONESYS LIMITED
COMPANY NUMBER
02736089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/07/1992
(32 years and 4 months old)
WEBSITE
www.onesys.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2007
08/01/2008
VALE VENTURES LIMITED
View all previous names
YORK
YO26 9TD
Telephone: 01423330335
TPS: Yes
Systems House
Main Street
Little Ouseburn
York, North Yorkshire
YO26 9TD
Telephone: 330335
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2007 - Present (17 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2013 - 13/08/2009 (4 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) 31/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) 31/07/1992 - Present (32 years and 4 months) 31/07/1992 - Present (32 years and 4 months) 31/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 14/08/1992 - 02/03/2000 (7 years and 6 months) Secretary: 14/08/1992 - 01/08/1993 (11 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.S.M. BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 26/09/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 11/12/2013 | ONESYS GROUP LIMITED (917701035) has left the board |
| 11/12/2013 | New Board Member Richard Knowles (907427580) Appointed |
| 03/10/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | Change in Reg. Office |
| 01/04/2013 | Richard Knowles (914659541) has left the board |
| 01/04/2013 | New Board Member ONESYS GROUP LIMITED (917701035) Appointed |
| 29/03/2013 | New Board Member ONESYS GROUP LIMITED (917701035) Appointed |
| 29/03/2013 | Richard Knowles (914659541) has left the board |
| 28/03/2013 | New Board Member ONESYS GROUP LIMITED (917701035) Appointed |
| 28/03/2013 | Richard Knowles (914659541) has left the board |
| 29/09/2012 | New Accounts filed |
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