ONESYSTEM LIMITED
Overview
| Company Name | ONESYSTEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04281952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONESYSTEM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONESYSTEM LIMITED located?
| Registered Office Address | Breachlands Breach Lane Melbourne DE73 8DF Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONESYSTEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGRI UK LIMITED | Mar 03, 2005 | Mar 03, 2005 |
| CIRO DESIGN LIMITED | Sep 05, 2001 | Sep 05, 2001 |
What are the latest accounts for ONESYSTEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ONESYSTEM LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for ONESYSTEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Miss Jane E Spridgeon on Dec 29, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Jane E Spridgeon on Dec 29, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Miss Jane Elizabeth Spridgeon as a person with significant control on Dec 29, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from Unit F2 Ivanhoe Business Park Smisby Road Ashby De La Zouch Leicestershire LE65 2UY to Breachlands Breach Lane Melbourne Derby Derbyshire DE73 8DF on Apr 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of ONESYSTEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Jane E | Secretary | Breach Lane DE73 8DF Melbourne Breachlands Derbyshire | British | Secretary | 78562150003 | |||||
| SHAW, Ian Martin | Director | Breachlands Breach Lane, Melbourne DE73 1DF Derby Derbyshire | United Kingdom | British | Designer | 69671250001 | ||||
| SHAW, Jane E | Director | Breach Lane DE73 8DF Melbourne Breachlands Derbyshire | United Kingdom | British | Secretary | 78562150003 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MACLENNAN, Philip | Director | 16 Main Street DE74 2RB Hemington Derbyshire | British | Designer | 78562040001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ONESYSTEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Martin Shaw | Apr 06, 2016 | Breach Lane Melbourne DE73 8DF Derby Breachlands Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Elizabeth Shaw | Apr 06, 2016 | Breach Lane Melbourne DE73 8DF Derby Breachlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0