One Systems Limited

  1. Home
  2. A-Z Index
  3. O Index
  4. ON Index
  5. ONE Index
  6. ONE Index

General information

Name:

One Systems Ltd

Office Address:

17 Campbell Court 1 Colnhurst Road WD17 4BU Watford

Number: 05698792

Incorporation date: 2006-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is 2006-02-06. Established under no. 05698792, the firm is registered as a Private Limited Company. You may visit the main office of the firm during its opening times under the following location: 17 Campbell Court 1 Colnhurst Road, WD17 4BU Watford. This company's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. 2022-03-31 is the last time the accounts were reported.

At the moment, we have a single managing director in the company: Rajesh A. (since 2011-11-01). This firm had been overseen by Dhanya V. up until 2011. As a follow-up a different director, including Rajesh A. gave up the position thirteen years ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Prameela U. as a secretary since 2009.

Rajesh A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rajesh A.

Role: Director

Appointed: 01 November 2011

Latest update: 19 February 2024

Prameela U.

Role: Secretary

Appointed: 02 February 2009

Latest update: 19 February 2024

People with significant control

Rajesh A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 7 October 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 October 2014
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 11 March 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 11 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

Similar companies nearby

Closest companies