Website & contact details
- Website
Oneadvanced It Services Limited
- Incorporated
- 21 April 1987 (39 years)
- Previously known as
- Advanced 365 Limited (until 1 May 2025)Business Systems Group Limited (until 1 November 2010)Hipgift Limited (until 10 September 1987)
- Industry
- Other information technology service activities (62090)
- Directors
- Alexander George Jeffery
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- The Mailbox Level 3101 Wharfside StreetBirminghamB1 1RF
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Jeffery, Alexander George
Director · Appointed 1 May 2025
British
Born June 1982 (44)
Director · Appointed 9 June 2023
British
Born October 1975 (51)
Director · Appointed 9 June 2023
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Officer history (21 former)
1 May 2025
Appointed Jeffery, Alexander George as Director
5 July 2023
9 June 2023
9 June 2023
10 February 2023
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
1 February 2022
1 February 2022
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
17 December 2015
17 December 2015
9 September 2015
9 September 2015
31 July 2015
24 June 2015
18 May 2015
8 May 2015
8 May 2015
31 March 2015
31 January 2014
1 January 2013
22 July 2011
15 July 2011
30 April 2011
9 February 2010
1 September 2009
31 August 2009
3 September 2007
3 September 2007
3 September 2007
3 September 2007
12 May 2003
28 March 2003
6 June 2002
3 September 2001
3 September 2001
6 March 2001
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (By Shares)
Reg. no. 05965280
Former controllers (1)
19 September 2024
Ceased Business Systems Group Holdings Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Oneadvanced Group Limited Owns 75–100% of shares
Advanced Business Software and Solutions Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited This company Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 22 September 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 31 December 2025 | Memorandum and Articles of Association |
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