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ONESYS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onesys Group Ltd. The company was founded 27 years ago and was given the registration number 03296514. The firm's registered office is in HORNBEAM PARK, HARROGATE. You can find them at 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ONESYS GROUP LTD
Company Number:03296514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, HG2 8PB

Secretary19 March 1997Active
3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, HG2 8PB

Director01 January 2011Active
3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, HG2 8PB

Director27 December 1996Active
The Tythe Barn, Church Lane Spofforth, Harrogate, HG3 1AF

Secretary27 December 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 December 1996Active
5 Kuru Street, Narrabeen, New South Wales, Australia, 2101

Director27 December 1996Active
The Dozen, Bakers Lane, Redmile, NG13 0GF

Director25 January 2001Active
8 Crisp Street, Hampton, Victoria, Australia, 3188

Director27 December 1996Active
202 Musters Road, West Bridgford, NG2 7DP

Director25 January 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 December 1996Active

People with Significant Control

Mr Richard Knowles
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:3 Sceptre House, Hornbeam Park, Harrogate, HG2 8PB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-10Gazette

Gazette filings brought up to date.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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