Company Information for ONESYSTEM LIMITED
BREACHLANDS BREACH LANE, MELBOURNE, DERBY, DERBYSHIRE, DE73 8DF,
|
Company Registration Number
04281952
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ONESYSTEM LIMITED | ||||
Legal Registered Office | ||||
BREACHLANDS BREACH LANE MELBOURNE DERBY DERBYSHIRE DE73 8DF Other companies in LE65 | ||||
Previous Names | ||||
|
Company Number | 04281952 | |
---|---|---|
Company ID Number | 04281952 | |
Date formed | 2001-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 08:46:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONESYSTEM PTY LTD | Active | Company formed on the 2013-04-30 | ||
ONESYSTEM PRODUCTION LP | 9-10 DOCK STREET SUITE 1 DUNDEE DD1 4BT | Active | Company formed on the 2017-05-11 | |
ONESYSTEM INCORPORATED | California | Unknown | ||
ONESYSTEMS TECHNOLOGIES PTE. LTD. | WOODLANDS INDUSTRIAL PARK E5 Singapore 757516 | Active | Company formed on the 2008-09-13 | |
ONESYSTEMS HOLDINGS INC | Delaware | Unknown | ||
ONESYSTEMS TECHNOLOGIES INC | Delaware | Unknown | ||
ONESYSTEMS SERVICES PTE. LTD. | WOODLANDS INDUSTRIAL PARK E5 Singapore 757516 | Active | Company formed on the 2018-08-20 |
Officer | Role | Date Appointed |
---|---|---|
JANE E SPRIDGEON |
||
IAN MARTIN SHAW |
||
JANE E SPRIDGEON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MACLENNAN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPHIC UNIVERSE LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
IVOR SHAW LIMITED | Director | 1991-02-20 | CURRENT | 1963-03-29 | Active | |
GRAPHIC UNIVERSE LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MISS JANE E SPRIDGEON on 2023-12-29 | ||
Director's details changed for Miss Jane E Spridgeon on 2023-12-29 | ||
Change of details for Miss Jane Elizabeth Spridgeon as a person with significant control on 2023-12-29 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM Unit F2 Ivanhoe Business Park Smisby Road Ashby De La Zouch Leicestershire LE65 2UY | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/09/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
363a | Return made up to 05/09/08; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE SPRIDGEON / 12/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM UNIT F2 IVANHOE BUSINESS PARK SIMSBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2UY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW / 12/09/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED IMAGRI UK LIMITED CERTIFICATE ISSUED ON 25/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
CERTNM | COMPANY NAME CHANGED CIRO DESIGN LIMITED CERTIFICATE ISSUED ON 03/03/05 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 05/09/01 | |
123 | £ NC 1000/2000 05/09/01 | |
88(2)R | AD 05/09/01--------- £ SI 199@1=199 £ IC 1/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 62,444 |
---|---|---|
Creditors Due After One Year | 2012-10-31 | £ 65,817 |
Creditors Due After One Year | 2012-10-31 | £ 65,817 |
Creditors Due After One Year | 2011-10-31 | £ 16,958 |
Creditors Due Within One Year | 2013-10-31 | £ 210,232 |
Creditors Due Within One Year | 2012-10-31 | £ 285,762 |
Creditors Due Within One Year | 2012-10-31 | £ 285,762 |
Creditors Due Within One Year | 2011-10-31 | £ 402,742 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONESYSTEM LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 29,237 |
Cash Bank In Hand | 2012-10-31 | £ 31,772 |
Cash Bank In Hand | 2012-10-31 | £ 31,772 |
Cash Bank In Hand | 2011-10-31 | £ 41,601 |
Current Assets | 2013-10-31 | £ 216,697 |
Current Assets | 2012-10-31 | £ 247,600 |
Current Assets | 2012-10-31 | £ 247,600 |
Current Assets | 2011-10-31 | £ 304,993 |
Debtors | 2013-10-31 | £ 182,010 |
Debtors | 2012-10-31 | £ 202,158 |
Debtors | 2012-10-31 | £ 202,158 |
Debtors | 2011-10-31 | £ 237,172 |
Fixed Assets | 2013-10-31 | £ 146,072 |
Fixed Assets | 2012-10-31 | £ 130,619 |
Fixed Assets | 2012-10-31 | £ 130,619 |
Fixed Assets | 2011-10-31 | £ 114,810 |
Secured Debts | 2013-10-31 | £ 99,235 |
Secured Debts | 2012-10-31 | £ 101,541 |
Secured Debts | 2012-10-31 | £ 101,541 |
Secured Debts | 2011-10-31 | £ 34,063 |
Shareholder Funds | 2013-10-31 | £ 90,093 |
Shareholder Funds | 2012-10-31 | £ 26,640 |
Shareholder Funds | 2012-10-31 | £ 26,640 |
Stocks Inventory | 2013-10-31 | £ 5,450 |
Stocks Inventory | 2012-10-31 | £ 13,670 |
Stocks Inventory | 2012-10-31 | £ 13,670 |
Stocks Inventory | 2011-10-31 | £ 26,220 |
Tangible Fixed Assets | 2013-10-31 | £ 146,072 |
Tangible Fixed Assets | 2012-10-31 | £ 130,619 |
Tangible Fixed Assets | 2012-10-31 | £ 130,619 |
Tangible Fixed Assets | 2011-10-31 | £ 114,810 |
Debtors and other cash assets
ONESYSTEM LIMITED owns 8 domain names.
i-discover.co.uk one-system.co.uk onesystem.co.uk spaceracers.co.uk send4it.co.uk cirodesign.co.uk 01design.co.uk imagri.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONESYSTEM LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |