ONEBRIGHT SYSTEMS & TRAINING LIMITED
Overview
| Company Name | ONEBRIGHT SYSTEMS & TRAINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07037705 |
| 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 ONEBRIGHT SYSTEMS & TRAINING LIMITED?
- Other education n.e.c. (85590) / Education
Where is ONEBRIGHT SYSTEMS & TRAINING LIMITED located?
| Registered Office Address | First Floor West Wing Holgate Park Drive YO26 4GN York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONEBRIGHT SYSTEMS & TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONEBRIGHT TRAINING LIMITED | Aug 24, 2021 | Aug 24, 2021 |
| EMDR EXTRA LTD | Oct 12, 2009 | Oct 12, 2009 |
What are the latest accounts for ONEBRIGHT SYSTEMS & TRAINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONEBRIGHT SYSTEMS & TRAINING LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for ONEBRIGHT SYSTEMS & TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed onebright training LIMITED\certificate issued on 13/12/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Registration of charge 070377050002, created on Jul 25, 2024 | 77 pages | MR01 | ||||||||||
Appointment of Mr Colin Taverner as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul John Devlin as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Brown as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul John Devlin as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Philip Haywood as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Dean Webb as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ONEBRIGHT SYSTEMS & TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Donald Stuart | Director | Holgate Park Drive YO26 4GN York First Floor West Wing England | England | British | Director | 177982820001 | ||||
| TAVERNER, Colin | Director | Holgate Park Drive YO26 4GN York First Floor West Wing England | England | British | Chief Finance Officer | 165240910001 | ||||
| SIMPSON, Susan | Secretary | Whitestile Road TW8 9NR Brentford 13 Middlesex England | 146067580001 | |||||||
| BROWN, Antony | Director | Holgate Park Drive YO26 4GN York First Floor West Wing England | England | British | Director | 104567890004 | ||||
| DEVLIN, Paul John | Director | Holgate Park Drive YO26 4GN York First Floor West Wing England | England | British | Director | 113889280002 | ||||
| HAYWOOD, Simon Philip | Director | Holgate Park Drive YO26 4GN York First Floor West Wing England | England | British | Chartered Accountant | 268742520001 | ||||
| HOLMSHAW, Elizabeth Magdalena, Dr | Director | Westwick Gardens W14 0BU London 30 England | United Kingdom | British | Clinical Psychologist | 112761450001 | ||||
| HOLMSHAW, Mark William | Director | Hallfield Estate W2 6EJ London 16 Worcester House England | England | British | It Consultant | 107396410003 | ||||
| SIMPSON, Susan | Director | Whitestile Road TW8 9NR Brentford 13 Middlesex England | United Kingdom | British | Adminstrator | 146067590001 | ||||
| WEBB, Dean | Director | Holgate Park Drive YO26 4GN York First Floor West Wing England | United Kingdom | British | Director | 261509960001 |
Who are the persons with significant control of ONEBRIGHT SYSTEMS & TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onebright Bidco Limited | Aug 02, 2019 | First Floor, West Wing Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | No | ||||||||||
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Natures of Control
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| Dr Elizabeth Magdalena Holmshaw | Apr 06, 2016 | 2nd Floor 17 Connaught Place W2 2ES London Lex House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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