# Onesys Group Ltd

## Details

- **Company number:** [03296514](https://find-and-update.company-information.service.gov.uk/company/03296514)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Dec 1996
- **Registered office:** 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HORNBEAM PARK, HARROGATE, HG2 8PB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [The Northern Path Limited](/group/53932) (5 companies)


## Previous names

- Maxsys Holdings Limited (until 16 May 2001)
- Maxsys Limited (until 12 May 2000)
- One Systems Group Limited (until 13 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Richard | director | 1 Jan 2011 |  |
| KNOWLES, Richard | director | 27 Dec 1996 |  |



## 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 | - |



## Owned by

Onesys Group Ltd → [The Northern Path Limited](/company/08134805)



## Controls

- [Coretime Software Limited](/company/07064239) (07064239)
- [Onesys Limited](/company/02736089) (02736089)



## Directors' other companies

- [GEORGE, Richard Mark](/person/5563737) - director at [Cavendish Consulting Limited](/company/03096503)
- [GEORGE, Richard Mark](/person/5563737) - director at [Liberty One Communications Limited](/company/SC537118)
- [GEORGE, Richard Mark](/person/5563737) - director at [Cavendish Consulting Cymru Limited](/company/07848553)
- [GEORGE, Richard Mark](/person/5563737) - director at [MCE (N.I.) Ltd](/company/NI057811)
- [GEORGE, Richard Mark](/person/5563737) - director at [Sizewell Property Limited](/company/15875241)
- [GEORGE, Richard Mark](/person/5563737) - director at [Cavendish Communications Limited](/company/04774407)
- [GEORGE, Richard Mark](/person/5563737) - director at [Becg Limited](/company/02393011)
- [GEORGE, Richard Mark](/person/5563737) - director at [Remarkable Group Limited](/company/05674789)
- [GEORGE, Richard Mark](/person/5563737) - director at [The Northern Path Limited](/company/08134805)
- [GEORGE, Richard Mark](/person/5563737) - director at [Built Environment Communications Group Limited](/company/11100262)



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