Onesys Support Ltd

Company details

Type

Private Limited Company

Incorporated

1992-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · MICRO ENTITY

Next accounts due

2025-09-30 254 days overdue

Confirmation statement

last made up 2024-01-23 · next due 2025-02-06490 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Knowles, Richard George · Director appointed 2025-08-12
• Onesys Group Limited · Corporate Secretary appointed 2012-12-24 resigned 2024-07-01
• Onesys Group Limited · Corporate Director appointed 2012-12-01 resigned 2013-12-23
• Knowles, Richard George · Secretary appointed 2004-09-01 resigned 2012-12-24
• Knowles, Richard · Director appointed 2001-01-25 resigned 2012-12-24
• One Systems Group Limited · Corporate Director appointed 1994-04-18 resigned 2010-01-01
• George, Richard Mark · Secretary appointed 1997-05-01 resigned 2004-09-01
• Elliott, Martin Thomas · Secretary appointed 1994-04-18 resigned 1997-04-30
• Starkey, Kevin Frank · Director appointed 1992-03-11 resigned 1994-04-18
• Gretton, Karl Richard · Director appointed 1992-03-11 resigned 1994-04-18
• Mcdonald, John · Director appointed 1992-03-11 resigned 1994-02-13
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-02-13 resigned 1992-03-11
• Instant Companies Limited · Corporate Nominee Director appointed 1992-02-13 resigned 1992-03-11

People with significant control (3)

• Mr Richard Mark George Ceased 2020-01-01
  Individual Psc · British · resident in England · born 8/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Richard Knowles Ceased 2020-01-01
  Individual Psc · British · resident in England · born 5/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Onesys Group Limited Active
  Corporate Entity Psc · notified 2020-01-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A fixed charge on all debts and related rights and floating charge on all other property Satisfied
  Held by Bibby Factors Leicester Limited
  Created 2004-09-06 · satisfied 2013-05-03
  (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-09-01 · satisfied 2013-05-03
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture. Satisfied
  Held by Barclays Bank PLC.
  Created 1992-08-14 · satisfied 1998-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-08-12 Appointment of director AP01 Officers
• 2024-09-10 Micro-entity accounts AA Accounts
• 2024-08-07 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2024-07-23 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2024-07-16 Dissolution application strike off company (paper) DS01 Dissolution
• 2024-07-01 Termination director company with name termination date TM01 Officers
• 2024-07-01 Termination secretary company with name termination date TM02 Officers
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-12-18 Micro-entity accounts AA Accounts
• 2023-12-08 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-20 Micro-entity accounts AA Accounts
• 2022-02-10 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.