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Companies House/Chester Le Street/Company profile

ONEPOINT SYSTEMS LTD

Active
04854231·incorporated 2003-08-01

ONEPOINT SYSTEMS LTD is an active UK private limited company, incorporated on 1 August 2003 at Companies House (number 04854231; OpenRegistry canonical ID GB-04854231-onepoint-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 2,004 active companies registered in Chester Le Street, County Durham (postcode DH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-01
Registered Address
RICKLETON 2B BOWES OFFICES, LAMBTON PARK, CHESTER LE STREET, COUNTY DURHAM, DH3 4AN
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONEPOINT SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-08-01. Next confirmation statement due 2016-08-29.

Mortgages and charges

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

Persons with significant control

ONEPOINT SYSTEMS LTD has 3 persons with significant control on file:

  • Paul Howells born 1982 resident in England, British national. Notified 2017-08-01.
    • Has significant influence or control
  • Stephen Mallam born 1985 resident in England, British national. Notified 2017-08-01.
    • Has significant influence or control
  • Mr David Gerard Mcguire born 1948 resident in England, British national. Notified 2016-08-01.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Chester Le Street:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04854231.

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