ONESYSTEM LIMITED
BREACHLANDS BREACH LANE, MELBOURNE, DERBY DE73 8DF- Active
- Private Limited Company
- Company No. 04281952
- Last Updated: 01 Mar 2024
Company Profile
ONESYSTEM LIMITED was incorporated on Wednesday, September 5, 2001 as a Private Limited Company with registered address in DERBY. ONESYSTEM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 2 days.
| Name | ONESYSTEM LIMITED |
|---|---|
| Company number | 04281952 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREACHLANDS BREACH LANE MELBOURNE DERBY DE73 8DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ian Martin Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jane Elizabeth Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-68 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONESYSTEM LIMITED | 05 Sep 2001 |
| CIRO DESIGN LIMITED | 03 Mar 2005 |
| IMAGRI UK LIMITED | 25 Jul 2007 |