OpenCompanies

Onesys Limited

Company number
02736089
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1992
Nature of business
Business and domestic software development
Corporate group
The Northern Path Limited (5 companies)

Registered office

3 Sceptre House
Hornbeam Square North
Harrogate
HG2 8PB

Previous names

  • Medalinter Limited (until 14 Oct 1992)
  • Open Systems Group Limited (until 5 Jul 2007)
  • Vale Ventures Limited (until 8 Jan 2008)

Officers

NameRoleAppointedResigned
KNOWLES, Richard Director 9 Dec 2013
BICKERDIKE, David Antony Secretary 28 Jun 2007
ONESYS GROUP LIMITED Corporate-Director 1 Mar 2013 9 Dec 2013
KNOWLES, Richard Director 1 Jan 2010 1 Mar 2013
ONESYS GROUP LIMITED Corporate-Director 13 Aug 2009 1 Jan 2010
KNOWLES, Richard Director 25 Jan 2001 13 Aug 2009
GEORGE, Richard Mark Secretary 1 May 1997 20 Jul 2007
GEORGE, Richard Mark Director 18 Apr 1994 20 Jul 2007
STARKEY, Kevin Frank Director 1 Aug 1993 25 Jan 2001
GRETTON, Karl Richard Director 14 Aug 1992 2 Mar 2000
MILLER, David Mark Director 1 Jan 1996 31 Aug 1997
SHIPLEY, Carl William Director 1 Jan 1996 31 Aug 1997
ELLIOTT, Martin Thomas Secretary 18 Apr 1994 30 Apr 1997
ELLIOTT, Martin Thomas Director 18 Apr 1994 30 Jun 1996
GOLDING, Rachael Kathryn Director 18 Apr 1994 29 Dec 1995
STARKEY, Kevin Frank Secretary 1 Aug 1993 18 Apr 1994
MACDONALD, John Director 14 Aug 1992 31 Oct 1993
GRETTON, Karl Richard Secretary 14 Aug 1992 1 Aug 1993
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 31 Jul 1992 14 Aug 1992
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 31 Jul 1992 14 Aug 1992

Control

NameNature of controlNotifiedCeased
Onesys Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£660,668 £241,190 21
31 Dec 2024 -£427,861 £47,904 24
31 Dec 2023 £1,350,607 £103,391 48
31 Dec 2022 £1,754,400 £77,183 48
31 Dec 2021 £1,694,438 £46,108 47
31 Dec 2020 £1,273,303 £61,503 48
31 Dec 2019 £749,511 £125,050 40
31 Dec 2018 £479,730 £0 -
31 Dec 2017 £389,937 £4,633 -
31 Dec 2016 £320,531 £15,072 -
31 Dec 2015 £225,461 £67,475 -
31 Dec 2014 £208,373 £59,086 -
31 Dec 2013 £215,999 £36,769 -
31 Dec 2012 £190,677 £29,801 -
31 Dec 2011 £178,914 £28,627 -
31 Dec 2010 £137,045 -£7,936 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
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 - - -

Connections

Owned by

Onesys Limited → Onesys Group Ltd → The Northern Path Limited

Companies at the same address

Data