-
-
ONESYS GROUP LTD - 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03296514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Sceptre House
- Hornbeam Square North
- Hornbeam Park, Harrogate
- North Yorkshire
- HG2 8PB 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB UK
Management
- Managing Directors
- KNOWLES, Richard
- Company secretaries
- KNOWLES, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-27
- Age Of Company 1996-12-27 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard Knowles
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE SYSTEMS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
✓
-
ONESYS GROUP LTD Company Description
- ONESYS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03296514. Its current trading status is "live". It was registered 1996-12-27. It was previously called ONE SYSTEMS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at 3 Sceptre House .
Get ONESYS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onesys Group Ltd - 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
- 1996-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONESYS GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03296514#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03296514#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03296514#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-unaudited-abridged (2023-09-25) - AA
-
confirmation-statement-with-no-updates (2023-09-29) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-09-12) - AA
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-20) - CS01
-
dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)
-
gazette-notice-compulsory (2021-04-20) - GAZ1
-
accounts-with-accounts-type-unaudited-abridged (2021-07-09) - AA
-
gazette-filings-brought-up-to-date (2021-07-10) - DISS40
-
accounts-with-accounts-type-unaudited-abridged (2021-09-20) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-03) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-19) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-09-18) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
-
accounts-with-accounts-type-micro-entity (2017-09-27) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-27) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-19) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
-
change-person-secretary-company-with-change-date (2012-10-19) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
change-person-director-company-with-change-date (2011-10-13) - CH01
-
change-person-secretary-company-with-change-date (2011-10-13) - CH03
-
accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
-
appoint-person-director-company-with-name (2011-01-24) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-10-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
change-person-director-company-with-change-date (2010-10-18) - CH01
-
capital-allotment-shares (2010-10-18) - SH01
-
accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
-
capital-cancellation-shares (2010-04-28) - SH06
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-03-31) - AA
-
legacy (2009-05-08) - 288c
-
accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
-
legacy (2009-05-08) - 363a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
-
legacy (2009-07-01) - 288b
-
legacy (2009-05-28) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-03-12) - CERTNM
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA
-
legacy (2007-02-09) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-11-02) - AA
-
legacy (2005-02-23) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-09-17) - AA
-
legacy (2004-01-18) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-28) - 363s
-
legacy (2003-05-28) - 88(2)R
-
legacy (2003-05-15) - 287
-
legacy (2003-05-09) - 287
-
accounts-with-accounts-type-small (2003-04-05) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 288b
-
legacy (2001-01-28) - 88(2)R
-
legacy (2001-02-09) - 288a
-
resolution (2001-03-13) - RESOLUTIONS
-
certificate-change-of-name-company (2001-05-17) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2001-11-20) - AA
-
legacy (2001-11-21) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 363s
-
accounts-with-accounts-type-small (2000-09-22) - AA
-
certificate-change-of-name-company (2000-05-11) - CERTNM
-
legacy (2000-04-07) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-10-27) - AA
-
accounts-with-accounts-type-small (1999-02-02) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-24) - 363s
-
legacy (1998-01-15) - 288a
-
legacy (1998-01-12) - 363b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 288a
-
legacy (1997-01-26) - 288b
-
legacy (1997-04-25) - 288b
-
legacy (1997-01-26) - 287
Add all to Cart
keyboard_arrow_right 1996
-
incorporation-company (1996-12-27) - NEWINC
