Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Onesys Group Ltd
- Incorporated
- 27 December 1996 (29 years)
- Previously known as
- One Systems Group Limited (until 13 March 2008)Maxsys Holdings Limited (until 16 May 2001)Maxsys Limited (until 12 May 2000)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 Sceptre HouseHornbeam Square NorthHornbeam Park, HarrogateHG2 8PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2011
British
Born August 1963 (63)
Director · Appointed 27 December 1996
British
Born May 1961 (65)
Officer history (8 former)
20 July 2025
1 January 2011
18 October 2010
Resigned Davies, Gareth Morgan as Director
29 June 2009
28 July 2003
25 January 2001
25 January 2001
17 January 2000
Resigned Mckellar, Donald Campbell as Director
19 March 1997
10 March 1997
Resigned Alsford, Brian John as Secretary
27 December 1996
27 December 1996
27 December 1996
Appointed Alsford, Brian John as Secretary
27 December 1996
27 December 1996
Appointed Mckellar, Donald Campbell as Director
27 December 1996
27 December 1996
Appointed Davies, Gareth Morgan as Director
27 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 08134805
Former controllers (1)
28 October 2024
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 This company Owns 75–100% of shares
Coretime Software Limited Owns 75–100% of shares
Onesys Limited 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
- £1,497,556
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,808,748 | £1,712,181 | £1,712,181 | £1,440,763 | £1,259,122 | £1,085,000 |
| Creditors (< 1 year) | £63,061 | |||||
| Creditors (> 1 year) | £311,192 | £284,631 | £196,681 | £196,681 | £208,240 | |
| Net Current Assets | (£63,061) | |||||
| Net Assets | £1,497,556 | £1,427,550 | £1,515,500 | £1,244,082 | £1,050,882 | £1,021,939 |
| Shareholder Funds | £1,427,550 | £1,515,500 | £1,244,082 | £1,050,882 | £1,021,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 21 July 2025 | Termination of appointment of a secretary | |||
| 30 October 2024 | Cessation of a person with significant control | |||
| 30 October 2024 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Birmingham
Solihull
Caerphilly
Devizes
Romford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →