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Companies House/Henley-On-Thames/Company profile

SYSTEM ONE LIMITED

Active
02247031·incorporated 1988-04-22

SYSTEM ONE LIMITED is an active UK private limited company, incorporated on 22 April 1988 at Companies House (number 02247031; OpenRegistry canonical ID GB-02247031-system-one-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-04-22
Registered Address
IBS, FRIAR PARK, BADGEMORE, HENLEY-ON-THAMES, RG9 4NR, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SYSTEM ONE LIMITED

Financials

Check financials of SYSTEM ONE LIMITED

Filings

Check filing history of SYSTEM ONE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEM ONE LIMITED has 1 person with significant control on file:

  • Buck Star Managed Services Ltd. Notified 2025-12-12.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Wendy Belton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bruce Charles Belton born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02247031.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.