ONEPOINT SYSTEMS LTD

RICKLETON 2B BOWES OFFICES, LAMBTON PARK, CHESTER LE STREET  DH3 4AN
  • Active
  • Private Limited Company
  • Company No. 04854231
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONEPOINT SYSTEMS LTD was incorporated on Friday, August 1, 2003 as a Private Limited Company with registered address in CHESTER LE STREET. ONEPOINT SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 21 days.

Name ONEPOINT SYSTEMS LTD
Company number 04854231
Company type Private Limited Company
Incorporation date 01 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address RICKLETON 2B BOWES OFFICES
LAMBTON PARK
CHESTER LE STREET
DH3 4AN
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
Stephen Mallam Nationality: British Dates: Tuesday, August 1, 2017 - present
significant influence or control
Paul Howells Nationality: British Dates: Tuesday, August 1, 2017 - present
significant influence or control
Mr David Gerard Mcguire Nationality: British Dates: Monday, August 1, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-22 days left)
Latest accounts 30 November 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ONEPOINT SYSTEMS LTD 01 Aug 2003
1 POINT SYSTEMS LIMITED 29 Mar 2006