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 - CHESTER LE STREET

This company is listed in the following categories:
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)

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

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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

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