Onesys Support Ltd
- Company number
- 02687119
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Feb 1992
- Nature of business
- Non-life insurance
Registered office
Previous names
- One Systems Support Limited (until 13 Mar 2008)
- Open Systems Support Limited (until 22 May 2003)
- Expectfollow Limited (until 1 Apr 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Feb 1992 | 11 Mar 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Feb 1992 | 11 Mar 1992 |
| MCDONALD, John | Director | 11 Mar 1992 | 13 Feb 1994 |
| GRETTON, Karl Richard | Director | 11 Mar 1992 | 18 Apr 1994 |
| STARKEY, Kevin Frank | Director | 11 Mar 1992 | 18 Apr 1994 |
| STARKEY, Kevin Frank | Secretary | 11 Mar 1992 | 18 Apr 1994 |
| ELLIOTT, Martin Thomas | Secretary | 18 Apr 1994 | 30 Apr 1997 |
| GEORGE, Richard Mark | Secretary | 1 May 1997 | 1 Sep 2004 |
| ONE SYSTEMS GROUP LIMITED | Corporate-Director | 18 Apr 1994 | 1 Jan 2010 |
| KNOWLES, Richard George | Secretary | 1 Sep 2004 | 24 Dec 2012 |
| KNOWLES, Richard | Director | 25 Jan 2001 | 24 Dec 2012 |
| ONESYS GROUP LIMITED | Corporate-Director | 1 Dec 2012 | 23 Dec 2013 |
| KNOWLES, Richard | Director | 23 Dec 2013 | 1 Jul 2024 |
| ONESYS GROUP LIMITED | Corporate-Secretary | 24 Dec 2012 | 1 Jul 2024 |
| KNOWLES, Richard George | Director | 12 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard George | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2020 |
| Mr Richard Knowles | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2020 |
| Onesys Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £0 | - | 0 |
| 31 Dec 2022 | £0 | - | 0 |
| 31 Dec 2021 | £0 | - | 0 |
| 31 Dec 2020 | £0 | - | 0 |
| 31 Dec 2019 | £0 | - | 0 |
| 31 Dec 2018 | -£182,808 | £5,521 | - |
| 31 Dec 2017 | -£183,581 | - | - |
| 31 Dec 2016 | -£225,732 | - | - |
| 31 Dec 2015 | -£225,732 | £11,060 | - |
| 31 Dec 2014 | -£253,624 | £4,009 | - |
| 31 Dec 2013 | -£271,914 | £37,566 | - |
| 31 Dec 2012 | -£274,450 | £5,583 | - |
| 31 Dec 2011 | -£292,202 | £1,052 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |