ONIPOS SYSTEMS LTD - Other service activities n.e.c. - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Onipos Systems Ltd

ONIPOS SYSTEMS LTD was founded on 1983-04-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Onipos Systems Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ONIPOS SYSTEMS LTD

Legal Registered Office

UNIT 8 MCKIBBIN HOUSE 1 EASTBANK ROAD
CARRYDUFF
BELFAST
BT8 8BD
Other companies in BT6

Previous Names

OMRON SYSTEMS (N.I.) LIMITED

25/09/2015

Filing Information

Company Number		NI016639
Company ID Number		NI016639
Date formed		1983-04-28
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB390712846

Last Datalog update:	2025-01-05 09:00:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONIPOS SYSTEMS LTD

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Company Officers of ONIPOS SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN THOMAS LYONS	Company Secretary	2005-09-30
WILSON DEREK GRAHAM	Director	1983-04-28
JOHN LAWLOR	Director	2004-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERNON MATTHEW DAVIDSON	Director	2004-10-26	2018-04-13
WINSTON HANNA	Company Secretary	1983-04-28	2005-09-30
IVAN HANNA	Director	1983-04-28	2005-09-30
WINSTON HANNA	Director	1983-04-28	2005-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-06		CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-12-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/19 FROM Unit 6 Ravenhill Business Park Ravenhill Road Belfast BT6 8AW
2019-01-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VERNON MATTHEW DAVIDSON
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-01-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-11-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	RES15	CHANGE OF NAME 15/09/2015
2015-09-25	CERTNM	Company name changed omron systems (N.I.) LIMITED\certificate issued on 25/09/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	03/09/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03	AR01	03/09/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	03/09/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AR01	03/09/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	03/09/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWLOR / 03/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILSON DEREK GRAHAM / 03/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERNON MATTHEW DAVIDSON / 03/09/2010
2010-01-09	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01	371S(NI)	03/09/09 annual return shuttle
2008-10-28	AC(NI)	31/03/08 ANNUAL ACCTS
2008-09-02	371S(NI)	03/09/08 ANNUAL RETURN SHUTTLE
2008-01-13	AC(NI)	31/03/07 ANNUAL ACCTS
2007-09-05	371S(NI)	03/09/07 ANNUAL RETURN SHUTTLE
2007-01-11	AC(NI)	31/03/06 ANNUAL ACCTS
2006-09-15	371S(NI)	03/09/06 ANNUAL RETURN SHUTTLE
2005-11-27	AC(NI)	31/03/05 ANNUAL ACCTS
2005-10-08	296(NI)	CHANGE OF DIRS/SEC
2005-10-08	296(NI)	CHANGE OF DIRS/SEC
2005-10-08	296(NI)	CHANGE OF DIRS/SEC
2005-10-06	371S(NI)	03/09/05 ANNUAL RETURN SHUTTLE
2005-02-04	AC(NI)	31/03/04 ANNUAL ACCTS
2005-02-04	AC(NI)	31/03/03 ANNUAL ACCTS
2004-11-06	296(NI)	CHANGE OF DIRS/SEC
2004-09-17	371S(NI)	03/09/04 ANNUAL RETURN SHUTTLE
2003-09-06	371S(NI)	03/09/03 ANNUAL RETURN SHUTTLE
2003-01-24	AC(NI)	31/03/02 ANNUAL ACCTS
2002-10-17	371S(NI)	03/09/02 ANNUAL RETURN SHUTTLE
2002-01-20	AC(NI)	31/03/01 ANNUAL ACCTS
2001-09-06	371S(NI)	03/09/01 ANNUAL RETURN SHUTTLE
2001-01-31	AC(NI)	31/03/00 ANNUAL ACCTS
2000-09-19	371S(NI)	03/09/00 ANNUAL RETURN SHUTTLE
2000-01-26	AC(NI)	31/03/99 ANNUAL ACCTS
2000-01-26	AC(NI)	31/03/99 ANNUAL ACCTS
1999-10-04	371S(NI)	03/09/99 ANNUAL RETURN SHUTTLE
1999-10-04	371S(NI)	03/09/99 ANNUAL RETURN SHUTTLE
1998-11-17	AC(NI)	31/03/98 ANNUAL ACCTS
1998-11-17	AC(NI)	31/03/98 ANNUAL ACCTS
1998-09-22	371S(NI)	03/09/98 ANNUAL RETURN SHUTTLE
1998-09-22	371S(NI)	03/09/98 ANNUAL RETURN SHUTTLE
1997-11-06	AC(NI)	31/03/97 ANNUAL ACCTS
1997-11-06	AC(NI)	31/03/97 ANNUAL ACCTS
1997-09-13	371S(NI)	03/09/97 ANNUAL RETURN SHUTTLE
1997-09-13	371S(NI)	03/09/97 ANNUAL RETURN SHUTTLE
1996-11-04	AC(NI)	31/03/96 ANNUAL ACCTS
1996-11-04	AC(NI)	31/03/96 ANNUAL ACCTS
1996-09-23	371S(NI)	03/09/96 ANNUAL RETURN SHUTTLE
1996-09-23	371S(NI)	03/09/96 ANNUAL RETURN SHUTTLE
1996-02-06	295(NI)	CHANGE IN SIT REG ADD
1995-09-06	371S(NI)	03/09/95 ANNUAL RETURN SHUTTLE
1995-09-06	371S(NI)	03/09/95 ANNUAL RETURN SHUTTLE
1995-08-11	AC(NI)	31/03/95 ANNUAL ACCTS
1995-08-11	AC(NI)	31/03/95 ANNUAL ACCTS
1995-07-10	402(NI)	PARS RE MORTAGE
1995-06-16	402(NI)	PARS RE MORTAGE
1994-09-07	371S(NI)	03/09/94 ANNUAL RETURN SHUTTLE
1994-09-07	371S(NI)	03/09/94 ANNUAL RETURN SHUTTLE
1994-08-01	AC(NI)	31/03/94 ANNUAL ACCTS
1994-08-01	AC(NI)	31/03/94 ANNUAL ACCTS
1994-05-20	UDM+A(NI)	UPDATED MEM AND ARTS
1994-04-01	CNRES(NI)	RESOLUTION TO CHANGE NAME
1993-09-14	371S(NI)	03/09/93 ANNUAL RETURN SHUTTLE
1993-09-14	371S(NI)	03/09/93 ANNUAL RETURN SHUTTLE
1993-08-18	AC(NI)	31/03/93 ANNUAL ACCTS
1993-08-18	AC(NI)	31/03/93 ANNUAL ACCTS
1993-02-17	296(NI)	CHANGE OF DIRS/SEC
1993-02-12	296(NI)	CHANGE OF DIRS/SEC
1993-02-10	296(NI)	CHANGE OF DIRS/SEC
1993-02-09	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ONIPOS SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONIPOS SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1995-07-10	Outstanding	ULSTER BANK LTD
MORTGAGE OR CHARGE	1995-06-16	Outstanding	ULSTER BANK LTD

Creditors

Creditors Due Within One Year	2013-03-31	£ 105,159

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ONIPOS SYSTEMS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 40,227
Current Assets	2013-03-31	£ 109,505
Debtors	2013-03-31	£ 39,664
Fixed Assets	2013-03-31	£ 2,585
Stocks Inventory	2013-03-31	£ 29,614
Tangible Fixed Assets	2013-03-31	£ 2,585
Tangible Fixed Assets	2012-04-01	£ 9,673

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ONIPOS SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ONIPOS SYSTEMS LTD

Trademarks

We have not found any records of ONIPOS SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONIPOS SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ONIPOS SYSTEMS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ONIPOS SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONIPOS SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONIPOS SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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