ONESYS GROUP LTD
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Order Analysis - £10- Legal registered address
- 3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB Copied!
Latest financial results as of 14 September 2025- Fixed assets
- £1.71m
- Current creditors
- £284.63k
- Shareholders funds
- £1.43m
View full financial accounts- Fixed assets
- £1.71m
- Current creditors
- £284.63k
- Shareholders funds
- £1.43m
- Company number
- 03296514 Copied!
Accounts
Latest annual accounts were to 31 December 2022
Next annual accounts are due by 30 September 2024
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 19 September 2024
Next statement due by 3 October 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| MAXSYS LIMITED | 12 May 2000 |
| MAXSYS HOLDINGS LIMITED | 16 May 2001 |
| ONE SYSTEMS GROUP LIMITED | 13 March 2008 |
Latest company documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Richard Knowles as a secretary on 2025-07-20 |
| 30/10/2430 October 2024 | Notification of The Northern Path Limited as a person with significant control on 2024-10-28 |
| 30/10/2430 October 2024 | Cessation of Richard Knowles as a person with significant control on 2024-10-28 |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
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