ONESYS GROUP LTD
3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HORNBEAM PARK, HARROGATE HG2 8PB- Active
- Private Limited Company
- Company No. 03296514
- Last Updated: 01 Mar 2024
Company Profile
ONESYS GROUP LTD was incorporated on Friday, December 27, 1996 as a Private Limited Company with registered address in HORNBEAM PARK, HARROGATE. ONESYS GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 10 months and 17 days.
| Name | ONESYS GROUP LTD |
|---|---|
| Company number | 03296514 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM PARK, HARROGATE HG2 8PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONESYS GROUP LTD | 27 Dec 1996 |
| ONE SYSTEMS GROUP LIMITED | 13 Mar 2008 |