Onepoint Systems Ltd

General information

Name:

Onepoint Systems Limited

Office Address:

Rickleton 2B Bowes Offices Lambton Park DH3 4AN Chester Le Street

Number: 04854231

Incorporation date: 2003-08-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Onepoint Systems Ltd business has been operating in this business field for at least twenty one years, having launched in 2003. Registered with number 04854231, Onepoint Systems is categorised as a Private Limited Company with office in Rickleton 2B Bowes Offices, Chester Le Street DH3 4AN. Launched as 1 Point Systems, the company used the name up till 2006-03-29, when it got changed to Onepoint Systems Ltd. The enterprise's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. Onepoint Systems Limited released its latest accounts for the financial year up to 2022-11-30. Its most recent confirmation statement was submitted on 2023-08-01.

In order to be able to match the demands of its clients, this particular firm is continually being developed by a body of three directors who are Stephen M., Paul H. and David M.. Their successful cooperation has been of great importance to the following firm for ten years. Moreover, the managing director's efforts are regularly backed by a secretary - Stuart H., who was appointed by the following firm on 2007-08-09.

  • Previous company's names
  • Onepoint Systems Ltd 2006-03-29
  • 1 Point Systems Limited 2003-08-01

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 01 December 2014

Latest update: 14 March 2024

Paul H.

Role: Director

Appointed: 01 December 2014

Latest update: 14 March 2024

Stuart H.

Role: Secretary

Appointed: 09 August 2007

Latest update: 14 March 2024

David M.

Role: Secretary

Appointed: 01 December 2003

Latest update: 14 March 2024

David M.

Role: Director

Appointed: 01 December 2003

Latest update: 14 March 2024

People with significant control

Executives who have control over this firm are as follows: David M. owns over 1/2 to 3/4 of company shares . Paul H. has substantial control or influence over the company. Stephen M. has substantial control or influence over the company.

David M.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
Paul H.
Notified on 1 August 2017
Nature of control:
substantial control or influence
Stephen M.
Notified on 1 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 25 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 7 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts 28 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts
End Date For Period Covered By Report 2014-11-30
Annual Accounts
End Date For Period Covered By Report 2015-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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