Onesys Group Ltd
- Company number
- 03296514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 1996
- Nature of business
- Activities of head offices
- Corporate group
- The Northern Path Limited (5 companies)
Registered office
Previous names
- One Systems Group Limited (until 13 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Richard | Director | 1 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Knowles | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 Oct 2024 |
| The Northern Path Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,497,556 | 2 |
| 31 Dec 2023 | £1,427,550 | 0 |
| 31 Dec 2022 | £1,515,500 | 0 |
| 31 Dec 2021 | £1,244,082 | 0 |
| 31 Dec 2020 | £1,050,882 | 0 |
| 31 Dec 2019 | £1,021,939 | 0 |
| 31 Dec 2018 | £346,939 | - |
| 31 Dec 2017 | £346,939 | - |
| 31 Dec 2016 | £296,720 | - |
| 31 Dec 2015 | £90,209 | - |
| 31 Dec 2014 | £3,295 | - |
| 31 Dec 2013 | £29,121 | - |
| 31 Dec 2012 | £25,353 | - |
| 31 Dec 2011 | £1,289 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Onesys Group Ltd → The Northern Path Limited
Controls
- Coretime Software Limited (07064239)
- Onesys Limited (02736089)
Directors’ other companies
- GEORGE, Richard Mark - Director at Liberty One Communications Limited
- GEORGE, Richard Mark - Director at Cavendish Consulting Limited
- GEORGE, Richard Mark - Director at MCE (N.I.) Ltd
- GEORGE, Richard Mark - Director at Sizewell Property Limited
- GEORGE, Richard Mark - Director at Cavendish Consulting Cymru Limited
- GEORGE, Richard Mark - Director at Cavendish Communications Limited
- GEORGE, Richard Mark - Director at Becg Limited
- GEORGE, Richard Mark - Director at Remarkable Group Limited
- GEORGE, Richard Mark - Director at The Northern Path Limited
- GEORGE, Richard Mark - Director at Built Environment Communications Group Limited
Companies at the same address
- Adult Supported Living Limited (05761232)
- Aschenbrenner Limited (02327800)
- Cook Trotter Limited (05920149)
- De-Signs Signs& Graphics Centre Limited (04933857)
- Fenn Gas Heating & Plumbing Services Ltd (04918322)
- Hook Systems Limited (01984086)
- Marshall Campbell Associates Limited (05486767)
- Multi-Marques Ltd (04880479)
- Sounds Possible Limited (03727242)
- Wharfedale Tractors Limited (03103314)