# Onepoint Systems Ltd

## Details

- **Company number:** [04854231](https://find-and-update.company-information.service.gov.uk/company/04854231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2003
- **Registered office:** RICKLETON 2B BOWES OFFICES, LAMBTON PARK, CHESTER LE STREET, DH3 4AN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- 1 Point Systems Limited (until 29 Mar 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLAM, Stephen | director | 1 Dec 2014 |  |
| HOWELLS, Paul | director | 1 Dec 2014 |  |
| MCGUIRE, David Gerard | director | 1 Dec 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Mallam | significant-influence-or-control | 1 Aug 2017 |  |
| Paul Howells | significant-influence-or-control | 1 Aug 2017 |  |
| Mr David Gerard Mcguire | ownership-of-shares-50-to-75-percent | 1 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £952,054 | - | 11 |
| 30 Nov 2023 | £586,315 | - | 10 |
| 30 Nov 2022 | £570,983 | - | 9 |
| 30 Nov 2021 | £429,414 | - | 8 |
| 30 Nov 2020 | £334,014 | - | 8 |
| 30 Nov 2019 | £172,310 | - | - |
| 30 Nov 2018 | -£66,644 | - | - |
| 30 Nov 2017 | -£107,647 | - | - |
| 30 Nov 2016 | -£115,452 | - | - |
| 30 Nov 2015 | -£141,550 | - | - |
| 30 Nov 2014 | -£285,143 | - | - |
| 30 Nov 2013 | -£313,403 | - | - |
| 30 Nov 2012 | -£407,032 | £11,924 | - |
| 30 Nov 2011 | -£418,592 | £18,002 | - |
| 30 Nov 2010 | -£375,010 | £19,898 | - |
| 30 Nov 2009 | -£298,572 | £37,551 | - |
| 30 Nov 2008 | -£249,346 | £74,854 | - |
| 30 Nov 2007 | -£428,899 | £471 | - |





## Directors' other companies

- [HOWELLS, Paul](/person/6371095) - director at [Incite Web Design Limited](/company/10884510)
- [MALLAM, Stephen](/person/6370595) - director at [Incite Web Design Limited](/company/10884510)