ONEPOINT SYSTEMS LTD - CHESTER LE STREET
Company Profile | Company Filings |
Overview
ONEPOINT SYSTEMS LTD is a Private Limited Company from CHESTER LE STREET and has the status: Active.
ONEPOINT SYSTEMS LTD was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854231. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ONEPOINT SYSTEMS LTD was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854231. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ONEPOINT SYSTEMS LTD - CHESTER LE STREET
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
RICKLETON 2B BOWES OFFICES
CHESTER LE STREET
COUNTY DURHAM
DH3 4AN
This Company Originates in : United Kingdom
Previous trading names include:
1 POINT SYSTEMS LIMITED (until 29/03/2006)
1 POINT SYSTEMS LIMITED (until 29/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MALLAM | Jan 1985 | British | Director | 2014-12-01 | CURRENT |
DAVID GERARD MCGUIRE | Feb 1948 | British | Director | 2003-12-01 | CURRENT |
MR PAUL HOWELLS | Jun 1982 | British | Director | 2014-12-01 | CURRENT |
MR STUART HALL | Feb 1969 | British | Secretary | 2007-08-09 | CURRENT |
DAVID GERARD MCGUIRE | Feb 1948 | British | Secretary | 2003-12-01 | CURRENT |
MR JASON KEDDIE BROWN | Dec 1971 | British | Director | 2010-02-05 UNTIL 2013-12-02 | RESIGNED |
MR ANTHONY STEPHEN GILL | Jul 1963 | English | Director | 2003-12-01 UNTIL 2006-11-08 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-01 UNTIL 2003-12-01 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-08-01 UNTIL 2003-12-01 | RESIGNED | ||
MR MICHAEL JOHN WILLIAMSON | Jun 1965 | British | Secretary | 2004-07-01 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Howells | 2017-08-01 | 6/1982 | Chester Le Street County Durham | Significant influence or control |
Stephen Mallam | 2017-08-01 | 1/1985 | Chester Le Street County Durham | Significant influence or control |
Mr David Gerard Mcguire | 2016-08-01 | 2/1948 | Chester Le Street County Durham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Onepoint Systems Ltd - Filleted accounts | 2023-08-26 | 30-11-2022 | £570,983 equity |
Onepoint Systems Ltd - Filleted accounts | 2022-08-20 | 30-11-2021 | £429,414 equity |
Onepoint Systems Ltd - Filleted accounts | 2021-09-01 | 30-11-2020 | £334,014 equity |
Onepoint Systems Limited - Filleted accounts | 2020-06-25 | 30-11-2019 | £172,310 equity |
Onepoint Systems Ltd - Filleted accounts | 2019-08-07 | 30-11-2018 | £-66,644 equity |
Onepoint Systems Ltd - Filleted accounts | 2018-05-01 | 30-11-2017 | £-107,647 equity |
OnePoint Systems Ltd - Filleted accounts | 2017-08-12 | 30-11-2016 | £-115,452 equity |
OnePoint Systems Ltd - Abbreviated accounts | 2016-05-17 | 30-11-2015 | £-141,550 equity |
OnePoint Systems Ltd - Abbreviated accounts | 2015-09-01 | 30-11-2014 | £-285,143 equity |
OnePoint Systems Ltd - Abbreviated accounts | 2014-08-30 | 30-11-2013 | £-313,403 equity |
OnePoint Systems Ltd - Abbreviated accounts | 2014-08-29 | 30-11-2013 | £-313,403 equity |