Company information:
Onesys Support Ltd (No: 02687119)
Address: COOK TROTTER LTD, SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Status: Active
Incorporated: 13-Feb-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 65120 - Non-life insurance
Current Director: RICHARD KNOWLES ( DOB: May-1961 From: Dec-2013 )
Current Secretary: ONESYS GROUP LIMITED ( From: Dec-2012 )
Resigned Director: KARL RICHARD GRETTON ( From: Mar-1992 To: Apr-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1992 To: Mar-1992 )
Resigned Director: RICHARD KNOWLES ( DOB: May-1961 From: Jan-2001 To: Dec-2012 )
Resigned Director: JOHN MCDONALD ( From: Mar-1992 To: Feb-1994 )
Resigned Director: ONE SYSTEMS GROUP LIMITED ( From: Apr-1994 To: Jan-2010 )
Resigned Director: ONESYS GROUP LIMITED ( From: Dec-2012 To: Dec-2013 )
Resigned Director: KEVIN FRANK STARKEY ( From: Mar-1992 To: Apr-1994 )
Resigned Secretary: MARTIN THOMAS ELLIOTT ( From: Apr-1994 To: Apr-1997 )
Resigned Secretary: RICHARD MARK GEORGE ( DOB: Aug-1963 From: May-1997 To: Sep-2004 )
Resigned Secretary: RICHARD GEORGE KNOWLES ( DOB: May-1961 From: Sep-2004 To: Dec-2012 )
Resigned Secretary: KEVIN FRANK STARKEY ( From: Mar-1992 To: Apr-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1992 To: Mar-1992 )
Persons of Significant Control:
Onesys Group Limited, 3 Sceptre House Hornbeam Square North, Harrogate, HG2 8PB, England: Ownership of shares – 75% or more (Notified: 2020-01-01)
Mr Richard Mark George, 3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-01)
Mr Richard Knowles, 3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 166,856 | 189,783 | 235,941 | 166856.0,189783.0,235941.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 166,856 | 183,978 | 166856.0,183978.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 119,625 | 161,756 | 207,939 | 119625.0,161756.0,207939.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 119,625 | 161,756 | 210,586 | 119625.0,161756.0,210586.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -184,017 | -183,581 | 182,808 | -184017.0,-183581.0,182808.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -184,017 | -183,581 | 182,808 | -184017.0,-183581.0,182808.0,0.0,0.0,0.0,0.0 |