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- ONESYS GROUP LTD
ONESYS GROUP LTD
Active - Accounts Filed
General Information
NAME
ONESYS GROUP LTD
COMPANY NUMBER
03296514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/12/1996
(27 years and 11 months old)
WEBSITE
www.onesys.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2001
12/03/2008
ONE SYSTEMS GROUP LIMITED
View all previous names
Previous Names
16/05/2001 12/03/2008 ONE SYSTEMS GROUP LIMITED
12/05/2000 16/05/2001 MAXSYS HOLDINGS LIMITED
27/12/1996 12/05/2000 MAXSYS LIMITED
NORTH YORKSHIRE
HG2 8PB
Telephone: 01423330335
TPS: Yes
3 Sceptre House
Hornbeam Square North
Hornbeam Park,
Harrogate, North Yorkshire
HG2 8PB
Harrogate Business Park
Wetherby Road
Harrogate
North Yorkshire
HG1 5AN
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 |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONESYS GROUP LTD?
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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESYS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/12/1996 - Present (27 years and 11 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
19/03/1997 - Present (27 years and 9 months) Born in May 1961 (age: 63) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 21 |
View Report |
01/01/2011 - Present (13 years and 11 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
27/12/1996 - 10/03/1997 (2 months) Born in May 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
27/12/1996 - 17/01/2000 (3years) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
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 |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 26/11/2014 | Event: New Annual Return filed |
Date: 25/11/2014 | Event: New Accounts filed |
Date: 04/11/2013 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 24/10/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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