OpenRegistry

ONESYS GROUP LTD

Active
03296514·incorporated 1996-12-27

ONESYS GROUP LTD is an active UK private limited company, incorporated on 27 December 1996 at Companies House (number 03296514; OpenRegistry canonical ID GB-03296514-onesys-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 11 active companies registered in Hornbeam Park, Harrogate, North Yorkshire (postcode HG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-27
Registered Address
3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONESYS GROUP LTD has 1 person with significant control on file:

  • The Northern Path Limited (England reg. 08134805). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Knowles born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 50–75% of shares

Previous names

ONESYS GROUP LTD has previously traded as:

  • ONE SYSTEMS GROUP LIMITED (until 2008-03-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hornbeam Park, Harrogate: