Onesys Support Ltd

Company Name	Onesys Support Ltd
Director	Richard Knowles
Company Status	Active
Company Number	02687119
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)
Previous Name	One Systems Support Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard Knowles
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(21 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Dierctor
Country of Residence	England
Correspondence Address	Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Secretary Name	Onesys Group Limited (Corporation)
Status	Current
Appointed	24 December 2012(20 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	3 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Karl Richard Gretton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 1994)
Role	Software Developer
Correspondence Address	The Old Chapel 15 The Dorchester Hine Hall Mapperley Nottingham NG3 5PG

Director Name	John McDonald
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 1994)
Role	Software Developer
Correspondence Address	15 The Dorchester Mapperley Nottingham Nottinghamshire NG3 5PG

Director Name	Kevin Frank Starkey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 1994)
Role	Software Developer
Correspondence Address	202 Musters Road West Bridgford Nottinghamshire NG2 7DP

Secretary Name	Kevin Frank Starkey
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 1994)
Role	Software Developer
Correspondence Address	202 Musters Road West Bridgford Nottinghamshire NG2 7DP

Secretary Name	Martin Thomas Elliott
Nationality	British
Status	Resigned
Appointed	18 April 1994(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Secretary
Correspondence Address	9 Great North Road Cromwell Newark Nottinghamshire NG23 6JE

Secretary Name	Richard Mark George
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	The Dozen Bakers Lane Redmile Nottinghamshire NG13 0GF

Director Name	Mr Richard Knowles
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Secretary Name	Mr Richard George Knowles
Nationality	British
Status	Resigned
Appointed	01 September 2004(12 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 December 2012)
Role	Company Director
Correspondence Address	Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	One Systems Group Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(2 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 January 2010)
Correspondence Address	3 Regent Parade Harrogate North Yorkshire HG1 5AN

Director Name	Onesys Group Limited (Corporation)
Status	Resigned
Appointed	01 December 2012(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 December 2013)
Correspondence Address	3 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Location

Registered Address	Cook Trotter Ltd Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£284,450
Cash	£5,583

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

6 September 2004	Delivered on: 8 September 2004 Satisfied on: 3 May 2013 Persons entitled: Bibby Factors Leicester Limited Classification: A fixed charge on all debts and related rights and floating charge on all other property Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied
1 September 1998	Delivered on: 9 September 1998 Satisfied on: 3 May 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 August 1992	Delivered on: 2 September 1992 Satisfied on: 29 September 1998 Persons entitled: Barclays Bank PLC. Classification: Debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 December 2020	Notification of Onesys Group Limited as a person with significant control on 1 January 2020 (2 pages)
27 January 2020	Cessation of Richard Mark George as a person with significant control on 1 January 2020 (1 page)
27 January 2020	Cessation of Richard Knowles as a person with significant control on 1 January 2020 (1 page)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
18 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
5 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
9 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
18 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
23 December 2013	Appointment of Mr Richard Knowles as a director (2 pages)
23 December 2013	Termination of appointment of Onesys Group Limited as a director (1 page)
23 December 2013	Termination of appointment of Onesys Group Limited as a director (1 page)
23 December 2013	Appointment of Mr Richard Knowles as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Satisfaction of charge 2 in full (1 page)
3 May 2013	Satisfaction of charge 3 in full (2 pages)
3 May 2013	Satisfaction of charge 3 in full (2 pages)
3 May 2013	Satisfaction of charge 2 in full (1 page)
12 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Appointment of Onesys Group Limited as a secretary (2 pages)
10 January 2013	Appointment of Onesys Group Limited as a director (2 pages)
10 January 2013	Appointment of Onesys Group Limited as a director (2 pages)
10 January 2013	Appointment of Onesys Group Limited as a secretary (2 pages)
10 January 2013	Termination of appointment of Richard Knowles as a director (1 page)
10 January 2013	Termination of appointment of Richard Knowles as a secretary (1 page)
10 January 2013	Termination of appointment of Richard Knowles as a director (1 page)
10 January 2013	Termination of appointment of Richard Knowles as a secretary (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Registered office address changed from Broadlands Lodge Main Street Little Ouseburn York YO26 9TD United Kingdom on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from Broadlands Lodge Main Street Little Ouseburn York YO26 9TD United Kingdom on 21 September 2012 (1 page)
10 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
17 June 2010	Amended accounts made up to 31 December 2009 (5 pages)
17 June 2010	Amended accounts made up to 31 December 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 April 2010	Director's details changed for Richard George Knowles on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Richard George Knowles on 1 January 2010 (1 page)
1 April 2010	Termination of appointment of One Systems Group Limited as a director (1 page)
1 April 2010	Registered office address changed from 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
1 April 2010	Registered office address changed from 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB on 1 April 2010 (1 page)
1 April 2010	Termination of appointment of One Systems Group Limited as a director (1 page)
1 April 2010	Secretary's details changed for Richard George Knowles on 1 January 2010 (1 page)
1 April 2010	Secretary's details changed for Richard George Knowles on 1 January 2010 (1 page)
1 April 2010	Registered office address changed from 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Richard George Knowles on 1 January 2010 (2 pages)
1 April 2010	Termination of appointment of One Systems Group Limited as a director (1 page)
1 April 2010	Termination of appointment of One Systems Group Limited as a director (1 page)
1 April 2010	Director's details changed for Richard George Knowles on 1 January 2010 (2 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Annual return made up to 26 January 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 26 January 2009 with a full list of shareholders (3 pages)
30 March 2009	Return made up to 26/01/08; no change of members (4 pages)
30 March 2009	Return made up to 26/01/08; no change of members (4 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
19 March 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2008	Company name changed one systems support LIMITED\certificate issued on 13/03/08 (2 pages)
12 March 2008	Company name changed one systems support LIMITED\certificate issued on 13/03/08 (2 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 June 2007	Return made up to 26/01/07; full list of members (7 pages)
12 June 2007	Return made up to 26/01/07; full list of members (7 pages)
10 May 2007	Registered office changed on 10/05/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 August 2006	Return made up to 26/01/06; full list of members (7 pages)
4 August 2006	Return made up to 26/01/06; full list of members (7 pages)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
9 February 2006	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 February 2006	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 January 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
8 September 2004	Particulars of mortgage/charge (7 pages)
8 September 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Return made up to 26/01/04; full list of members (7 pages)
3 February 2004	Return made up to 26/01/04; full list of members (7 pages)
25 June 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: 3 regent parade harrogate HG1 (1 page)
25 June 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: 3 regent parade harrogate HG1 (1 page)
22 May 2003	Company name changed open systems support LIMITED\certificate issued on 22/05/03 (2 pages)
22 May 2003	Company name changed open systems support LIMITED\certificate issued on 22/05/03 (2 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 April 2002	Return made up to 13/02/02; full list of members (6 pages)
24 April 2002	Return made up to 13/02/02; full list of members (6 pages)
5 April 2002	Registered office changed on 05/04/02 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
5 April 2002	Registered office changed on 05/04/02 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
10 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 March 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 March 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 February 2001	Registered office changed on 09/02/01 from: unit 2.3 clarendon park nottingham NG5 1AH (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Registered office changed on 09/02/01 from: unit 2.3 clarendon park nottingham NG5 1AH (1 page)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 February 2000	Return made up to 13/02/00; full list of members (6 pages)
18 February 2000	Return made up to 13/02/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 February 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
8 February 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 December 1998	Registered office changed on 15/12/98 from: 88-90 north sherwood street nottingham NG1 4EE (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 88-90 north sherwood street nottingham NG1 4EE (1 page)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
24 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
19 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 September 1997	New secretary appointed (2 pages)
16 September 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 13/02/97; no change of members (4 pages)
16 May 1997	Return made up to 13/02/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 September 1996	Registered office changed on 27/09/96 from: 570 woodborough road mapperley nottingham NG3 5FH (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 570 woodborough road mapperley nottingham NG3 5FH (1 page)
5 September 1996	Location of register of members (1 page)
5 September 1996	Location of register of members (1 page)
2 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
25 February 1996	Return made up to 13/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 February 1996	Return made up to 13/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 September 1995	Return made up to 13/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1995	Return made up to 13/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Compulsory strike-off action has been discontinued (2 pages)
19 September 1995	Compulsory strike-off action has been discontinued (2 pages)
18 September 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
18 September 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
29 August 1995	First Gazette notice for compulsory strike-off (2 pages)
29 August 1995	First Gazette notice for compulsory strike-off (2 pages)
2 September 1992	Particulars of mortgage/charge (3 pages)
2 September 1992	Particulars of mortgage/charge (3 pages)
6 April 1992	Memorandum and Articles of Association (8 pages)
6 April 1992	Memorandum and Articles of Association (8 pages)
31 March 1992	Company name changed expectfollow LIMITED\certificate issued on 01/04/92 (2 pages)
31 March 1992	Company name changed expectfollow LIMITED\certificate issued on 01/04/92 (2 pages)
13 February 1992	Incorporation (9 pages)
13 February 1992	Incorporation (9 pages)

Onesys Support Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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