Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Onesys Limited
- Incorporated
- 31 July 1992 (34 years)
- Previously known as
- Vale Ventures Limited (until 8 January 2008)Open Systems Group Limited (until 5 July 2007)Medalinter Limited (until 14 October 1992)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 Sceptre HouseHornbeam Square NorthHarrogateHG2 8PB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2013
Also at Chapmans Butchers Limited · more companies
British
Born May 1961 (65)
Bickerdike, David Antony
Secretary · Appointed 28 June 2007
British
Officer history (18 former)
9 December 2013
Resigned Onesys Group Limited as Corporate Director
9 December 2013
1 March 2013
Appointed Onesys Group Limited as Corporate Director
1 March 2013
1 January 2010
1 January 2010
Resigned Onesys Group Limited as Corporate Director
13 August 2009
Appointed Onesys Group Limited as Corporate Director
13 August 2009
20 July 2007
20 July 2007
28 June 2007
Appointed Bickerdike, David Antony as Secretary
25 January 2001
25 January 2001
2 March 2000
31 August 1997
Resigned Shipley, Carl William as Director
31 August 1997
Resigned Miller, David Mark as Director
1 May 1997
30 April 1997
Resigned Elliott, Martin Thomas as Secretary
30 June 1996
Resigned Elliott, Martin Thomas as Director
1 January 1996
Appointed Miller, David Mark as Director
1 January 1996
Appointed Shipley, Carl William as Director
29 December 1995
Resigned Golding, Rachael Kathryn as Director
18 April 1994
Appointed Golding, Rachael Kathryn as Director
18 April 1994
18 April 1994
Appointed Elliott, Martin Thomas as Secretary
18 April 1994
18 April 1994
Appointed Elliott, Martin Thomas as Director
31 October 1993
Resigned Macdonald, John as Director
1 August 1993
1 August 1993
1 August 1993
14 August 1992
Appointed Macdonald, John as Director
14 August 1992
14 August 1992
14 August 1992
14 August 1992
31 July 1992
31 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3296514
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Elite Business Services Limited Owns 75–100% of shares
Onesys Group Ltd Owns 75–100% of shares
Coretime Software Limited Owns 75–100% of shares
Onesys Limited This company Owns 75–100% of shares
TNP Administration Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£427,861)
- Cash
- £47,904
- Employees
- 21
- Debt Ratio
- 131%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £105,222 | £1,203,960 | £865,975 |
| Current Assets | £1,282,106 | £1,746,510 | £1,160,574 |
| Debtors | £1,047,645 | £1,404,097 | £803,731 |
| Cash | £47,904 | £77,183 | £125,050 |
| Creditors (< 1 year) | £371,128 | £542,989 | |
| Creditors (> 1 year) | £1,596,353 | £353,189 | £734,049 |
| Net Current Assets | £1,063,270 | £1,375,382 | £617,585 |
| Net Assets | (£427,861) | £1,754,400 | £749,511 |
| Shareholder Funds | £749,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 20 October 2025 | Satisfaction of a charge in full | |||
| 7 October 2025 | Statement of capital following an allotment of shares | |||
| 7 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Amended total exemption full accounts | 31 December 2023 |
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