Onebright Systems Limited

ActiveAccounts overdue 07037705 Private limited company

What Onebright Systems say about themselves

“Discover expert mental health support and private CBT therapy services from BABCP-accredited therapists at Onebright. Start your journey to better mental health.”

— from onebright.com
Incorporated
12 October 2009 (17 years)
Previously known as
Onebright Systems & Training Limited (until 19 May 2026)
Onebright Training Limited (until 13 December 2024)
Emdr Extra Ltd (until 24 August 2021)
Industry
Business and domestic software development (62012)
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
First Floor West Wing
Holgate Park Drive
York
YO26 4GN

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born June 1974 (52)
Director · Appointed 24 March 2022
British
Born May 1973 (53)
Officer history (8 former)
21 February 2024
Appointed Taverner, Colin as Director
24 August 2023
Resigned Devlin, Paul John as Director
17 July 2023
Resigned Brown, Antony as Director
13 October 2022
Appointed Devlin, Paul John as Director
13 October 2022
Resigned Haywood, Simon Philip as Director
25 May 2022
Resigned Webb, Dean as Director
24 March 2022
Appointed Fowler, Donald Stuart as Director
28 February 2020
2 August 2019
Appointed Brown, Antony as Director
2 August 2019
Appointed Haywood, Simon Philip as Director
2 August 2019
Resigned Holmshaw, Mark William as Director
2 August 2019
Appointed Webb, Dean as Director
5 October 2010
Resigned Simpson, Susan as Secretary
5 October 2010
Resigned Simpson, Susan as Director
12 October 2009
Appointed Simpson, Susan as Secretary
12 October 2009
Appointed Simpson, Susan as Director
12 October 2009
Appointed Holmshaw, Mark William as Director
12 October 2009
Appointed Holmshaw, Elizabeth Magdalena, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11791999
Former controllers (1)
2 August 2019
Ceased Elizabeth Magdalena Holmshaw — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates27 October 2026
19 May 2026Certificate of change of name
7 November 2025Change of details for a person with significant control
7 November 2025Confirmation statement with updates27 October 2025
27 September 2025Other filing
Show all recent filings

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