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Onesys Support Ltd, HG2 8PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONESYS SUPPORT LTD

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

This company is commonly known as Onesys Support Ltd. The company was founded 32 years ago and was given the registration number 02687119. The firm's registered office is in HARROGATE. You can find them at Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ONESYS SUPPORT LTD
Company Number:02687119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Sceptre House, Hornbeam Square North, 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, Harrogate, England, HG2 8PB

Corporate Secretary24 December 2012Active
Sceptre House, Hornbeam Square North, Harrogate, United Kingdom, HG2 8PB

Director23 December 2013Active
9 Great North Road, Cromwell, Newark, NG23 6JE

Secretary18 April 1994Active
The Dozen, Bakers Lane, Redmile, NG13 0GF

Secretary01 May 1997Active
Sceptre House, Hornbeam Square North, Harrogate, United Kingdom, HG2 8PB

Secretary01 September 2004Active
202 Musters Road, West Bridgford, NG2 7DP

Secretary11 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1992Active
The Old Chapel 15 The Dorchester, Hine Hall Mapperley, Nottingham, NG3 5PG

Director11 March 1992Active
Sceptre House, Hornbeam Square North, Harrogate, United Kingdom, HG2 8PB

Director25 January 2001Active
15 The Dorchester, Mapperley, Nottingham, NG3 5PG

Director11 March 1992Active
3 Regent Parade, Harrogate, HG1 5AN

Director18 April 1994Active
202 Musters Road, West Bridgford, NG2 7DP

Director11 March 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 February 1992Active
3, Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PB

Corporate Director01 December 2012Active

People with Significant Control

Onesys Group Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:3 Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Knowles
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:3 Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Mark George
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:3 Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PB
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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